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Risk & fraud management with carrier billing

Publication Type:
White Paper

Published / Updated:
July 29, 2016

This white paper gives an overview of how fraud and risk management should be implemented for carrier billing.

The topics covered in this Fortumo white paper are:

  • Types of fraud and their likelihood with carrier billing
  • Attributes that can be used for assessing user and transaction risk with carrier billing
  • Mitigating risk through applying (dynamic) spend limits to user groups
  • Criteria that should be considered when accepting and rejecting transactions
  • Examples of dynamically managing spend limits and assessing transactions
  • Suggestions for merchants in order to reduce their fraud risk with carrier billing


Fortumo

Fortumo is a mobile payments company that enables direct carrier billing with more than 350 mobile operators in 90+ countries to over 130,000 merchants. Fortumo's payment products work across a wide range of platforms including desktop devices, smartphones, feature phones, tablets and smart TV-s. 

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