Glossary

Debit Card

A debit card, also known as a bank card, plastic card, or check card is a payment card that can be used as an alternative to cash when making any purchase transactions. Physically, it looks quite similar to a credit card, however, unlike a credit card, the money is transferred directly from the bank account of cardholders when making a purchase transaction.

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Fraud.net Unveils "Policy Monitoring" to Strengthen Risk Management and Policy Compliance

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Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions.

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Visa Acquirer Monitoring Program (VAMP) Compliance with Policy Monitoring

Discover how Policy Monitoring empowers acquirers to master VAMP compliance with proactive strategies, real-time monitoring, and fraud detection. Simplify risk management and meet stricter regulatory standards with ease.

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