Fraud Prevention

Fraud prevention is a top priority for RBS WorldPay. Organizations that have failed to secure their data and experienced a data security breach have suffered from negative media coverage, decreased profits and fines as much as $500,000 – from government or regulatory agencies.

Securing data is not just an operational requirement for those working within the electronic marketplace. It is increasingly fundamental to safeguarding reputation, building and retaining consumers’ trust and protecting profits.

Tips for Preventing Credit Card Fraud:

  • Restrict physical access to your systems and data. Protect and monitor your workplace with appropriate security devices.
  • Maintain a security policy for employees and contractors. Make sure your employees understand the importance of securing sensitive data.
  • Limit your employees’ access to cardholder data. Critical data should only be accessed on a “need-to-know” basis.