Core tenets of Fraud Mitigation
Liability
End users are not liable for confirmed fraudulent payments.
Rules
The Inclusive IPS guides DFSPs in managing fraud risk through their scheme rules.
Tools
The Inclusive IPS provides fraud mitigation tools and share in the investment.
Data
The Inclusive IPS establishes fraud data and information-sharing guidelines and mechanisms.
Getting Started with the Toolkit
Learn or refresh yourself & your team on the links between fraud mitigation and the L1P Principles and Practices
Not sure where to start? Download our report to understand core concepts, generate internal alignment, and build your case for inclusive design choices.
Download the Report
This report serves as a useful consolidation of fraud-related content to help implementors navigate the evolving nature of fraud threats and mitigation.
The Level One Principles
If you are new to L1P, learn more about our Principles for building an Inclusive IPS.
Browse L1P Guidance by Practice area
Follow the link to Select a Practice for a pre-filtered list of L1P Practices that are particularly important for fraud mitigation. From this list of good practices, click each one for a rationale of why that practice matters for fraud mitigation and how to implement the design well.
Good Practices for Fraud Mitigation
Explore a set of L1P Practices that are especially critical for fraud mitigation (and understand why!)