Online Fraud and Data Management

We offer a range of solutions that provide you with data to help you protect your on-line business from fraudulent transactions, chargebacks and unauthorized payments.

Pre-authentication services

Our Address Verification Services (AVS) and Card ID Verification can be employed as part of our payment gateway services or as a stand-alone solution in conjunction with a merchant’s existing gateway services.

Find out why AVS and CVC/CVV2 are important tools in managing online fraud for both North American merchants and global merchants with North American customers.

Verified by Visa and MasterCard® SecureCode™ solutions

Protect yourself from fraudulent transactions, chargebacks and unauthorized payments with our Payer Authentication solution.

IP Geolocation

IP Geolocation evaluates an eCommerce transaction based on the geography of your customer's browser. Our IP Geolocation service brings you valuable customer knowledge and can provide you with an additional layer in credit card fraud control.

Data Sharing

Data sharing is the practice by which companies contribute and connect to a pool of shared data for mutual benefit.

We offer data sharing fraud management service to help merchants combat fraud and increase profits by finding the optimal balance between allowed transactions, fraud-risk levels, and fraud management costs.