Part iv--2017 payments technology category 20: The Fraud Fighter Nominator’s Email



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PART IV--2017

PAYMENTS TECHNOLOGY

Category 20: The Fraud Fighter
Nominator’s Email: _______________________________


The organization, platform or technology offering the most effective solution for payment fraud detection and prevention.



Editor’s Note: Please indicate any information that is confidential and cannot be made public during the Best-in-Category Voting. While clearly marked confidential information will be handled with extreme care and shared only with the expert judging panel, Paybefore cannot be held liable for unmarked confidential information that is disclosed.


  1. BASIC INFORMATION

  1. Program/service name.

  2. Name/email address of Nominator.

  3. Date program went LIVE.1

  4. End date of program, if applicable.

  5. Names of businesses involved in offering program (e.g., payments network, issuer, processor, program manager, retailer).

  6. Affiliated payments network, if any (e.g., American Express, Discover, Mastercard, Visa or specify other).




  1. ABOUT THIS PROGRAM/SERVICE

  1. Summarize the program in 800 words or less, explaining:

    1. How the program/service fights fraud.

    2. Who is the program/service’s target audience?

    3. How is the program/service promoted to the target audience?

    4. The country/countries in which the program/service is currently live.

    5. Benefits to organizations, consumers and other program/service participants, quantifying your responses to the extent possible.

  2. The program’s three main competitors.




  1. METRICS (If you can’t give specific numbers, please include some sort of growth/sales percentages to help the judges gauge the success of the program.)




  1. Number of clients or end users (as applicable), as of Dec. 31, 2016.

  2. Geographic reach of service.

  3. Monthly number and volume of transactions the service covers.

  4. Types of transactions the payments covers (e.g., card payments, bank funds transfers, checks, other).

  5. Environments where the service protects against fraud (e.g., POS, online, mobile, other).

  6. Provide relevant measurements of the service’s effectiveness in blocking fraud.

  7. What is the business impact of the service/technology? Please focus on results.




  1. FEATURES, FUNCTIONALITY & COSTS

  1. Describe the service’s functionality and how it fights fraud.

  2. List the scope of fraud-fighting services and costs for each.

  3. Explain integration requirements and average time to market.



  1. CONVINCE THE JUDGES!

  1. Why does this program deserve to be called THE BEST?

  2. What differentiates this program from other programs in this category?







1 Pilot programs are not eligible. Card must be in market as part of a LIVE program as of Dec. 10, 2016, unless a waiver is given by Paybefore.

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