EBT Fraud Prevention: Protecting your community’s most vulnerable citizens

In our whitepaper EBT Fraud Prevention: Protecting your community’s most vulnerable citizens, we explore the growing issue of EBT fraud, including card skimming and account takeovers, and suggest approaches to combat it.

Download this whitepaper to learn how you can:

  • Easily comply with fraud prevention and program reporting requirements;
  • Create a behavioral profile for each EBT card in order to detect fraudulent activity;
  • Identify card skimming activity and have the option to decline them in real-time or near real-time;
  • Notify clients more quickly about fraudulent activity on their accounts;
  • Access data easily to validate proof of loss claims.