Security, Fraud & Risk Management

Preventing fraud in multichannel payment and loyalty environments

Technology and business processes linked to sustaining compliance and fighting payment fraud are rapidly evolving and becoming more complex. The Logic Group helps to protect your business from fraud and threat, solves compliance headaches and guards brand reputation and bottom line.

 

It’s imperative, when possible, to ensure that fraud is detected before it occurs, by protecting your security infrastructure and implementing the correct procedures, anti-fraud systems and training staff to recognise fraudulent activity.

 

Our solution portfolio combines consulting services, software and managed services that together deliver and sustain compliance, tailored to comply with mandates and standards relevant to your business.

 

By delivering a fully compliant, multichannel payments solution, we deliver the reassurance that you can transact safely, fraud attacks and threats are minimised and mandates are complied with.

 

Fraud Risk Diagram

 

   

Beyond PCI DSS COmpliance White Paper

Beyond PCI DSS Compliance White PaperDrawing on the insights of leading security experts in the U.K. payments industry, this paper offers a wealth of insights for ensuring the end result of PCI initiatives isn’t just one-time compliance, but effective, long-term security for all sensitive data.

Download it now

 

 

 

 

 

PPP