skip to main content
Close Icon

In order to deliver a personalized, responsive service and to improve the site, we remember and store information about how you use it. This is done using simple text files called cookies which sit on your computer. By continuing to use this site and access its features, you are consenting to our use of cookies. To find out more about the way Informa uses cookies please go to our Cookie Policy page.

Global Search Configuration

Introduction

Post Italiane partnered with TAS Group to develop a next-generation fraud detection and prevention platform.

Highlights

  • Poste Italiane partnered with TAS Group to develop and deploy the Plus2Fraud (PROF) platform. Poste Italiane's partnering decision was strongly influenced by TAS Group's understanding of BancoPosta's technology infrastructure and local regulatory considerations.

Features and Benefits

  • Learn how Europe's largest prepaid card issuer is reducing fraud through the use of multilayered data analytics.
  • Learn how tools designed with local market conditions in mind can help reduce risk levels and meet regulatory compliance needs.

Key questions answered

  • How can predictive analytics be used to reduce prepaid card fraud levels?
  • What impact do European regulations have on fraud prevention strategies?

Table of contents

Summary

  • Catalyst
  • Ovum view
  • Key messages

Recommendations for the payments industry

  • Recommendations for enterprises
  • Recommendations for vendors

Deploying predictive fraud prevention capabilities to reduce losses and increase compliance

  • Setting the business context
  • The role of ICT/services in solving the problem

Lessons learned

  • Build to meet local needs
  • Ensure that each layer is designed to improve and reinforce the others

Appendix

  • Methodology
  • Further reading
  • Author

Recommended Articles

;

Have any questions? Speak to a Specialist

Europe, Middle East & Africa team - +44 (0) 207 017 7700


Asia-Pacific team - +61 (0)3 960 16700

US team - +1 646 957 8878

+44 (0) 207 551 9047 - Operational from 09.00 - 17.00 UK time

You can also contact your named/allocated Client Services Executive using their direct dial.
PR enquiries - Call us at +44 7770704398 or email us at pr@ovum.com

Contact marketing - 
marketingdepartment@ovum.com

Already an Ovum client? Login to the Knowledge Center now