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Card Present Fraud Training for Merchants


Card Not Present Fraud Training for Merchants


Risk + fraud


Protecting you and your business

Familiarise yourself with the processes we have put in place to safeguard your business and combat organised crime.

 

What this is


Making things easier

The card payment acceptance environment is susceptible to numerous types of fraudulent practices and attracts many types of fraud based schemes. FNB Merchant Services has proactively taken guidance from predefined Industry standards and compliance mandates currently in place, and is committed to providing a safe and secure card payments acceptance environment for our Merchants.

The below guides are aimed at assisting you in detecting, preventing and minimising any fraud that may occur within your business, as well as all relevant and updated Card Association and industry compliance mandates:

FNB Merchant Services Fraud Prevention Brochure

Visa ecommerce guide to risk management

Visa acceptance guide car rental

Merchant best practices recurring transactions

Visa chargeback management guide merchants

Global Visa card not present

Visa acceptance guide lodging industry

Payment Card Industry Data Security Standards

Fraud Newsletter


There is a real possibility that your business could be a victim of fraudulent card transactions given the sophistication of fraudsters who operate within the card payment environment. Losses related to card fraud could be very costly to your business if you don't employ the appropriate levels of diligence in preventing and mitigating fraud.

This newsletter aims to assist you in detecting, preventing and minimising fraud within your business by providing you with helpful tips and guidelines.