Electronic Fraud Detection Services For Retail Pur

Background
The Pennsylvania Liquor Control Board (PLCB) is seeking information to assist with the development of a solicitation for Fraud Detection Services for its retail operations. The goal is to combat in-store and online fraud by consumers using bank debit and nationally recognized credit cards as forms of payment. The PLCB aims to understand industry standards and expectations for these services to promote vendor competition and creative technical solutions.

Work Details
The PLCB currently detects fraud through various methods such as reviewing online orders, identifying potentially fraudulent orders, and accepting multiple payment methods. The solution would need to integrate with Oracle Xstore and Xoffice, review each transaction during processing, and be invisible to the consumer. The RFI includes specific questions related to industry standards, qualifications, implementation, costs, and respondent-specific solutions for services to be procured.