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


  • 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


  • 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


  • Methodology
  • Further reading
  • Author

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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.
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