Card Issuer CCPA Fraud Detection 
Clearly Payments
NOVEMBER 13, 2024
The role of the BIN extends beyond simply identifying the card issuer; it affects various aspects of the payment process: Transaction Routing : When a customer makes a purchase using a card, the payment processor uses the BIN to route the transaction to the right financial institution. Why is the BIN Important in Payments?
Clearly Payments
NOVEMBER 18, 2024
Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures. Skills Required: Experience with fraud detection tools and an understanding of common fraud patterns. GDPR/CCPA : Protect customer data and comply with regional privacy laws.
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