💡 Faced with the constant and ever-increasing sophistication of fraud techniques, Lemonway aims to ensure the highest standards in terms of fraud prevention and detection.
The anti-fraud system is based on several fundamental lines of defense:
- Regularly raising the awareness of members of staff to the risks and challenges of combating fraud,
- Reactivity by implementing real-time responses (in particular by 🚫 blocking fraudulent transactions), in order to prevent the effects of fraud, limit its spread and its impact on the business,
- Proactive detection of new threats, in order to allow constant adaptation of the system,
- Cross-functionality to ensure coverage of all channels, products, and services offered by Lemonway as well as its direct environment,
- Efficient tools to facilitate the detection and treatment of fraud,
- Interactions with the anti-money laundering and terrorist financing system in order to create synergies between these two closely linked subjects.