Fraud and Risk Management

Vantiv recently sponsored the RIS News Roadmap Series. Hear from Bill Weingart, Chief Product Officer at Vantiv, as he shares his thoughts and expertise on the challenges of data security in the retail and mobile channels.

From a security perspective, ATMs have some characteristics that are unique to Information Technology systems – the presence of cash being the foremost. But ATMs also have much in common with other IT systems when it comes to strategies and tactics in protecting against fraud.

We understand the challenges that restaurants face, especially in the areas of fraud and data security. See how our technology solutions can help.

Learn how you can avoid chargebacks. Streamline your payment processing solutions with these helpful preventive measures.

Free your staff to grow your business. We eliminate the headaches of monitoring and protecting your ATM and debit card portfolios.

What if a data breach happened to your business today? Do you have a plan to respond? Read how we can help.

This one-page document highlights the primary components of Vantiv's OmniShield^® fraud protection solution.

This 2-page fact sheet provides key findings from the Vantiv 2012 Insight Series Research. The research explored payment trends, and the fact sheet analyzes consumer perceptions and fears around security for existing and emerging payment methods.

This 16-page Vantiv white paper explores payment trends data from Vantiv's 2012 Insight Series research. Vantiv executives and experts discuss what the data reveals about current and forward-looking payment trends – and how those learnings can be applied to keep businesses in tune with customer preferences.

The PIN Transaction Security Program is an evaluation program designed to ensure that all PIN entry devices (PEDs) meet the same minimum-security requirements. The PCI Security Standards Council (PCI SSC) is responsible for the administration of the evaluation program and they manage the approval process of all PEDs for compliance with the PTS Requirements.

The PA DSS is a set of security requirements applicable to 3rd party developed payment applications. It is important for merchants to only use PA DSS compliant payment applications, in order to help ensure that their processing software does not inhibit their PCI DSS compliance status.

This white paper explores trends in financial institution fraud and how to prevent it. The paper also outlines Vantiv's total outsourced fraud solution, OmniShield^®, that includes financial reimbursement.

PCI Compliance is not a onetime event. We provide our merchants with continuing education on data security because it’s something we take very seriously.

Need information? Vantiv answers some of the tough questions on Payment Card Industry Data Security Standards in a simple manner so you'll know how to be compliant.

This white paper explores trends in card data fraud, how that affects merchants, and how Vantiv Secure can be used to help protect your business from the devastating effects of security breaches.

Data theft continues to be a constant threat to electronic commerce. And the repercussions of a data compromise can be staggering. Mandatory independent forensic audits, potential fines from the card associations, not to mention damage to your reputation, brand, and consumer confidence. It’s important to understand just how devastating a breach could be to your business. Take a look at how some merchants have been affected by data compromise.

This short video features a number of Vantiv Clients speaking about Mobile & E-Commerce, Fraud Prevention & Security, and Legislation & Compliance. These real-life interviews end with a discussion of Vantiv’s Relationship Management.

This short video describes the fraud issues facing financial institutions, and how Vantiv's OmniShield^® solutions equips them to combat it. The video provides a short overview of OmniShield^® component services and how they protect card data.

This short video describes the card data security issues facing merchants, and how Vantiv Secure can help protect their business.