Fraud Mitigation
Understanding Fraud Mitigation
Understanding Fraud Mitigation and Post-Payment Processes
Two Aspects of Fraud Mitigation
Application & Enrollment Fraud Detection (Managed by AidKit)
Our approach to fraud mitigation during application and enrollment includes:
In-House Fraud Detection Technology
Proprietary tools that scan for potential fraud indicators
Data collected is used solely for program operations, never resold or shared with third parties
Document scanning and image validation systems
Human-Centered Review Process
While technology flags potential issues, trained staff review all flagged cases
Final determinations are always made by humans
Continuous Evolution
Our fraud detection tools evolve as new threats emerge
Regular updates to respond to changing fraud patterns
2. Payment Infrastructure and Security (Managed by Payment Partners)
As stated above, AidKit partners with leading payment providers including GiveCard, USIO, US Bank, and Dwolla. Through our integrated API system, we deliver a seamless experience while our payment partners handle critical security functions:
Monitoring card transactions
Identifying suspicious activity
Implementing card freezes
Conducting detailed fraud investigations
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