Risk Management Tools and Service

In 2012 Ecommerce Merchants lost an estimate of $3.5 Billion in Revenue to Fraud. Online payments are indeed vulnerable to fraud and money laundering schemes that are often complex. Hence combating fraud, managing fraud-related chargebacks, and securing cardholder information are critical concerns for Card Not Present merchants. We offer the following solutions that help you proactively address these issues:

  • Velocity settings
  • Transaction Thresholds
  • Blacklist and Whitelist Filters
  • Address Verification Service (AVS)
  • Tools and Measures specific to certain industries
  • Real time monitoring of your traffic
  • Monitoring of your chargeback ratio and Fraud to Sales ratio
  • Merchant education on best practices to fight fraud
  • Chargeback Representment Service

In addition to the above our support team offers a manual fraud scrubbing service and also you have access to expert fraud consultancy from a dedicated technical account manager who will assess your traffic and recommend a mitigation plan. With this varied and effective set of risk solutions we are able to successfully support our merchant's online activities.

If you need any information about our Risk Management Tools and Service, do not hesitate to contact us today.