E-PROCESSING has over time accumulated substantial experience and expertise in risk management and fraud control, along with the development of a negative (fraud) database which we made available to the 11 Casinos and the other businesses we support. I personally worked in the development of a new sophisticated fraud detection systems used to flag potential high risk and fraudulent customers. The services include:Verification of all new customers at registrationTransaction Risk Management aimed at reducing exposure and risk to clients as well as detecting patterns associated with known fraudstersA Shared Negative Database used to check all new customers and credit cards being registered.Charge-back Management which manages all charge-backs and communicates regularly with Banking institutions to ensure that charge-back rates are kept as low as possible.