Fraud Controls vs Conversion case preview

BCG-style case interview

Fraud Controls vs Conversion

SignalPay tightened fraud controls and reduced fraud losses, but approvals and merchant sentiment deteriorated. Decide how to respond.

Client
SignalPay
Case type
Risk / Product Strategy
Framework
False Positive / False Negative Optimization
Firm style
BCG-style
Duration
30 minutes

Case prompt

SignalPay recently tightened its fraud controls. Fraud losses fell, but transaction volume declined and important merchants say legitimate customers are being blocked. What should SignalPay do next quarter?

Fraud Controls vs Conversion | Case Room