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Fraud prevention

Online fraud can have a devastating effect on online businesses and our fraud management solutions offer innovative and industry leading prevention tools that protect you and your customers.

Fraud management experts

Our fraud tools have been developed by industry experts who understand what is required to effectively eradicate fraudulent activities on a transactional website.

We understand the importance of Fraud management

  • Inclusive CV2, AVS, 3D Secure and real-time fraud screening on all payments
  • Direct control and complete visibility on fraudulent transactions
  • Best-in-class fraud reporting tools
  • Easily tailored to your business needs
  • Dedicated risk management team
  • Fraud and chargeback analysts
  • 15+ years experience in the payments industry

In addition to standard fraud features such as 3D Secure and free fraud screening from the 3rd Man we have developed a range of unique management tools to help you combat fraud easily:

FraudGuard

Advanced fraud tool that automatically checks each transaction against 30 fraud criteria in real time and can reduce fraud by 70%. Includes blacklisting and whitelisting options, geolocation settings and chargeback management. Learn more about FraudGuard >

FraudGuard Rules Engine

Powerful new rules based engine that allows you to build fraud rules bespoke to your business needs. Transact confidently and grow your business safely in new markets. Learn more about FraudGuard Rules Engine >

Fraud Toolbox

A complete set of real time fraud tools available as standard to all Gateway customers. Select and define rules around transactions against a number of key metrics such as territory, floor limits, cardholder details and more. Learn more about the Fraud Toolbox >

Fraud consultancy

Thanks to 15+ years’ experience in the payments industry, our consultants can help you design a bespoke fraud management solution integrated with your payment processing system. Contact us today to discuss your requirements.