Risk Management

Protect Your Business with Expert Risk Management

Fraud Management

At Benson OP, we know that managing fraud is a crucial aspect of running a successful business. Our advanced risk management solutions are designed to give you peace of mind and ensure that your transactions remain secure. Serving a broad range of industries—from eCommerce to travel—we help both new and seasoned merchants prevent fraud and chargebacks with effective, tailored strategies.

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Velocity Checks: Identifying and mitigating suspicious transaction patterns.

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Black-Listed BINs: Blocking transactions from fraudulent card issuers.

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Ticket Size Restrictions: Setting limits to manage transaction sizes and reduce risk.

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Country-Specific Blacklists: Implementing region-specific measures to combat fraud.

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