Fraud Management Tools
Stay Ahead of Fraud. Secure Every Transaction
Fraud is a growing concern for businesses of all sizes, but with the right tools in place, you can stay one step ahead. Our fraud management solutions offer cutting-edge technology to secure your transactions, minimize chargebacks, and safeguard your reputation.
Fraud doesn’t just cost money—it erodes customer trust and disrupts operations. Our fraud management tools empower you to detect and prevent fraudulent activities in real time, ensuring every transaction is secure while enhancing customer confidence.
Protect Your Business with Advanced Fraud Management Tools
Key Features of Our Fraud Management Tools
1. Real-Time Fraud Detection
Monitor transactions as they happen with AI-driven algorithms that identify unusual patterns and behaviors, instantly flagging suspicious activity.
2. Multi-Layered Authentication
- 3D Secure: Add an extra layer of verification with technologies like Verified by Visa and Mastercard SecureCode.
- Biometric Authentication: Utilise fingerprint or facial recognition for secure and seamless customer experiences.
3. Risk Scoring and Custom Rules
- Assign risk scores to each transaction based on predefined criteria like IP address, location, and transaction history.
- Tailor fraud prevention settings to fit your business needs.
4. Advanced Reporting and Analytics
Gain actionable insights into transaction data, fraud trends, and chargeback patterns, enabling smarter decision-making.
5. Chargeback Prevention and Management
- Automatically detect and block high-risk transactions that could result in chargebacks.
- Access tools to dispute illegitimate chargebacks and recover lost revenue.
6. Device Fingerprinting and Geolocation
Track user devices and identify potential threats by comparing transaction locations to billing addresses or historical data.
7. Blacklisting and Whitelisting
Maintain a dynamic list of trusted and flagged users, IPs, and devices to streamline approvals and block fraudsters.
8. PCI DSS Compliance
Ensure that your payment system meets the highest industry standards for data protection and fraud prevention.
Why You Should Choose Us...
- UK-based, 24/7 help desk
- Live chat for pre-sales and support
- Lowest industry fees*
- Fast, efficient application process
- Over 15 years supporting merchants
- Omni-channel payment solutions
- Powerful data analysis tools
- The latest payment processing technology
Simplify Payments with a Merchant Card Payment Account
Grow your business with a merchant card payment account designed to meet your needs. Accept credit and debit card payments securely, process transactions quickly, and provide your customers with a seamless checkout experience—whether in-store, online, or on the go.
