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ED Fraud Management

 

ED Fraud Management- anti-fraud screening

 

Minimize your exposure to fraudulent transactions with our ED (Early Detection) Service. This is a set of customizable, rules-based filters and tools, tailored to your industry sector, that identify, manage, and block or flag suspicious or potentially fraudulent payments on your website.

 

What it Does:

  • Compares the payment information that your customer supplies with a constantly updated database of payments

  • Helps detect patterns of fraudulent activity and potentially fraudulent situations

  • Restricts chosen email addresses, names and computer (IP) addresses.

  • Supports bank initiated fraud checks including: CVV2 and 3D Secure (Verified by Visa and MasterCard SecureCode)

Benefits:

  • Lower costs by reducing online fraud

  • Increase sales by limiting the number of legitimate purchases you turn down

  • Easy to set your own security checks

  • Reduce the time you have to spend on transaction analysis

  • No software to maintain so it's easy and hassle-free

  • Constantly evolving and learning, the anti-fraud solution adapts to the latest threats