Remove Fraud Detection Remove Return Ratios Remove Risk Assessment
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Bectran Introduces Next-Gen Bank Verification with Embedded Risk Scoring

Trade Credit & Liquidity Management

“At Bectran, we intend to be the one-stop shop in our client's credit and AR journey, finding innovative ways to increase their operational efficiency and risk management capabilities.”

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Understanding Risk Management Strategies as a PayFac

Stax

Monthly sales amount (volume), average transaction amount, sales-to-purchase return ratio, etc. Fraud detection and prevention. Early detection can help in the rapid mitigation of fraud. Ideally, the goal behind such strategies should be to keep a low chargeback ratio.