INVESTIGATIONS The Challenge A global leader in payment processing technology works to ensure that payments are consistently secure, no matter where its clients and consumers do business. But like other companies that trade in multiple countries, it’s a reality that each has its own customs and issues, and there’s no one-size-fits all solution for commerce. For the company concerned, this was made clear in Paraguay. The company’s fraud alert system consisted of basic credit-fraud tripwires meant to flag accounts that appeared deceptive or exhibited scam-prone behavior. While this served them well in much of the world, suspicious activity pin- pointed to Asuncion, Paraguay, was signaling such major credit card fraud that the company could be lo

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