Fraud Reporting Package

In fraud management the value of timely, accurate, comprehensive, and actionable performance reporting can not be overstated.  The ability to determine sources of fraud risk and the performance of remediation efforts is essential to successful fraud management.  eCommerce merchants can leverage extensive data storage capabilities to drill into loss categories in detail.  Every fraud, regardless of type or success, has impact beyond the direct loss it may cause the merchant.  It is vital for a fraud management department to report extensively on all fraudulent activity whether the fraud was successful or not.  It is from this perspective that the Fraud Reporting Package is derived.