Fraud Detection Suite

• Cost Savings - This feature allows you to minimize authorization and chargeback fees as well as inventory loss.
• Sales Maximization - This feature will automatically recognize legitimate transactions, rather than refusing business due to a fear of potential fraud.
• Flexibility - This feature lets you customize individual settings according to your unique business needs.
• Control - This feature lets you determine how suspicious transactions are processed - approved, hold for review or decline.
• Easy to Use - A setup wizard guides users through the configuration process.

Fraud Detection Filters

The Fraud Detection Suite includes multiple filters and tools that work together to evaluate transactions for indicators of fraud. Their combined logic provides a powerful and highly effective defense against fraudulent transactions.

• Amount Filter
  Allows merchants to set lower and upper transaction amount thresholds, restricting high-risk transactions often used to test the validity of credit card numbers.
• Velocity Filter
  Limits the total number of transactions submitted per hour, preventing high-volume attacks common with fraudulent transactions.
• Shipping-Billing Mismatch Filter
  Identifies high-risk transactions with different shipping and billing addresses, potentially indicating purchases being attempted using a stolen credit card.
• Transaction IP Velocity Filter
  Identifies excessive transactions received from the same IP address per hour, isolating suspicious activity from a single source.
• Suspicious Transaction Filter
  Detects highly suspicious transactions using proprietary identification criteria and transaction behavior analysis.
• Authorized AIM IP Addresses
  Allows merchants submitting Advanced Integration Method (AIM) transactions to list server IP addresses that are authorized to submit transactions.
• IP Address Blocking
  Allows merchants to block transactions from IP addresses known to be used for fraudulent activity.