Complete fraud and chargeback management
Fraud and chargebacks are a problem faced by all online retailers. We minimise your risk by monitoring all transactions for potential fraud:
- Card verification (CV2)
- Verifies the three security digits found on card signature-strips.
- Anti-fraud database
- Checks all transactions against a blacklist of known fraudulent cardholders.
- Velocity engine
- Protects against fraudsters using lists of stolen data.
- Neural network engine
- Scores the risk of every transaction with advanced pattern checking.
- Real-time rules engine
- Approves and declines transactions in real-time.
- Chargeback matrix
- Optimises checks according to current chargeback levels.
- Dispute management
- Automatically appeals against invalid chargebacks.
- Overdraft prevention
- Protects your merchant account against excessive refunds.
