Retail Fraud

As the market leader in global identity verification solutions we can help your ecommerce operation verify customer identity.

Used by leading global ecommerce brands, our chargeback and CNP fraud prevention technologies are easily integrated into your transaction flow for an invisible and seamless customer ID check process. We can help you reduce retail fraud:

Our range of online retail fraud prevention tools

• Identity checks for ecommerce operators
• Block the fraudster with fraud alert data sharing
• Verify IP address to target X-border fraud
• Verification tools for a global customer base
• Minimising customer rejection
• Get the correct address with global address verification

 Getting to know the fraudster

We believe that it’s important to share insight about fraud in order to prepare your defence against the fraudster

• Network with your fraud prevention peers at Prove-ID, our CNP fraud forum run in association with Dell
• 192 reveal research into the fraudster’s modus operandi