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Fraud Screening




Fraud risk prediction by assessing over 150 order variables such as: domestic and international address validation, domestic and international IP address verification, and order velocity.


Reduce charge-backs and fraudulent orders by validating each transaction prior to submission for authorization. Assure credible transactions through a regimen of validation criteria.
  • Block Specific Credit Card Numbers
  • Address Verification Services (AVS)
  • Card Verification Value 2 (CVV2)
  • Internet Protocol (IP) Filtering
  • E-mail Addresses Filtering
  • Threshold Transaction Limits





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