Watching Out for Fraud
Watching Out for Fraud
3 PagesJomashop wanted to expand globally but faced high fraud risks because luxury items are prime targets. Previously, the company blocked orders from countries like Malaysia and Indonesia unless paid by wire transfer, limiting growth and frustrating legitimate customers. After adopting Forter, Jomashop gained confidence to accept and approve more international orders safely. The solution identified genuine buyers in regions once considered high‑risk, reducing unnecessary blacklisting and enabling Jomashop to begin advertising and growing sales in new markets without increasing fraud exposure.
