FRAUD MANAGEMENT

When you decide to take your business online, you know we will do whatever it takes to prevent fraud and ensure maximum security. Failure to detect potential breaches and fraud early on will lead to more chargebacks, lost merchandise and negative impact on your business.

To help our customers succeed without worrying about fraud, we offer all our clients our premier fraud management suite that was designed to detect potential fraud early on and recognize potential threats to your business.

Our preventative and management toolkit includes KYC (Know Your Client), geo-location, CVV validation, SSL security and more.

► KYC (Know Your Client)
► Early fraud detection and prevention
► Advanced monitoring capabilities
► Preserve business reputation
► Worry less about online fraud
► Proactive approach to fraudulent charges
► Reduce number of chargebacks
► Avoid chargeback fees and inventory loss
► Protect your profits by focusing on legal transactions
► Custom filtering for maximum security

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