Financial Services is a risk business and new entrants to Financial Services are targets for sophisticated fraudsters confident in three things:

1. You don’t know enough about Fraud to monitor it effectively.

2. You are more concerned with Revenue Growth than Profitability and will view some level of Fraud as a cost of doing business.

3. Pursuing legal recourse against fraudsters is expensive and you probably have better uses for those resources to a point.

Tether enables the revenue growth of Embedded Finance to be extremely high margin by protecting against things like:

• Payments

  • Stolen cards

  • Refund settlement exploits

  • Chargeback settlement exploits

  • Fake and stolen merchandise refund claims

• Issuing

  • Pre-auth exploits

  • Accelerated settlement exploits

• Treasury

  • Authorized fund pull exploits

  • Payroll fraud

  • Vendor fraud

• Lending

  • POS switching

  • Debt by debt repayment schemes