Our inbuilt fraud management solution has 120+ risk checks, which you can add easily in real-time through our Business Intelligence Platform.
We also provide access to specialist third party solutions such as Kount® and ACI ReD Shield.
Standard tools:
- Address verification system (AVS)
- Card verification value (CVV)
- 3D secure cardholder authentication
- Set custom rules
- Geo IP address verification
- Velocity checks
- Plausibility checks
- Black and white listing
ACI ReD Shield
- Protect revenues, drive growth and enhance customer experience.
- ACI ReD Shield offers real-time, multi-tiered protection. Get instant decisions (accept/challenge/deny) on eCommerce and mCommerce transactions.
- Detect and prevent online fraud
- Maximize sales revenues
- Reduce chargebacks
- Reduce manual reviews
- Minimize false positives
- Support business expansion into new markets, sales channels and payment options
- Detect and manage domestic and cross-border payment fraud across all payment solutions
Kount®
- Built-in confidence with Kount®’s proven machine-learning fraud solutions.
- Speedy and accurate, this is a complete fraud management platform:
- Includes transaction screening, artificial intelligence, auto-decisioning and workflow management easy-to-use interface
- Friction-free during checkout
- Reduces manual reviews and chargebacks under 300ms
