Transaction Monitoring
Minimize Fraud
Historically most ISOs/Banks have relied heavily on traditional AVS/CVV2 matching in order to determine a transaction's validity. While these tools are helpful in indicating potential fraud, using additional proactive tests, with reactive analytical reporting, adds a whole new level of protection.
The challenge in preventing Fraud is in knowing whether you are really blocking fraud or are you really blocking good sales?
Chargeback Guardian's Fraud Detection Suite allows you to apply the test that offer the most protection for your Merchants, based on the Merchant's risk type, while also validating which tests really work.
Highlights:
- Choose which tests you want to enable for your merchants, and which ones are optional.
- Customize the order of the tests.
- Select the configuration of each test to block or "flag & track" transactions that fail one or a series of tests.
- Set heavier tests on specific products or advertising sources.
- Tests are typically not used on transactions from card numbers that have previously been through the Fraud Detection Suite for the same merchant.
- No long-term contract. Can add or remove tests, anytime.
- Gateway independent*. You tell us what gateway you would like to use for your merchants' transactions.(* requires integrations)
The power of our Fraud Detection Suite isn't found in an individual test, but in the way that they interact to create virtually unlimited combinations to block fraud; all which can be customized to fit your needs.
Finding the "sweet spot", where the highest amount of good transactions are accepted with the highest amount of fraud being blocked is one of our specialties. Ask how we can accomplish this without affecting your Merchants' sales.
