Fraud Management

The rule combinations cover:

Velocity Checking

Limit and control the frequency of how your customers interact with you online.

3D Secure

We continually align with 3D secure requirements which allows us to maintain fraud and chargeback levels under 0.05%.

Transactional Limits

Monitor your customer activity by the size of their transactions and review suspicions tickets.

IP and BIN Blocking

Restrict certain regions by customer location and BIN range, eliminating problematic transactions.

Unique Cards vs Unique Email Addresses vs Unique Names

Match unique email addresses with multiple BINs and unique BINs with multiple email addresses and cardholder names to prevent mass identity fraud.

Unique Device ID counts

Track fraud by the perpetrators unique device ID and geo-location to ensure that sophisticated card fraud can be prevented.

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