Fraud Screening

What if you could screen all of your transactions against over 400 commonly recognised fraud indicators, as well as other merchant's fraud records?

Fraud Alerts: Real Time Fraud Screening

How it works:

1. At the point of transaction customer's details are automatically subjected to an identity verification check. This will check various databases such as Electoral Roll and credit reference files in less than a second!

2. At the same time our fraud alert databases; Fraud-ID, Supersearch and Gamshield are checked. These contain suspected and reported fraud alerts from ecommerce and gaming operators, such as Panasonic and Betfair.

3. Make decisions from a highly informed position.

Fraud Alerts: Retrospective Fraud Screening

As added security, after the initial identity verification is carried out, all transactions are automatically subjected to retrospective processing through our fraud screening solution:

How it works:

Only transactions of a high risk that require your attention will return a risk score within the archive, so you can quickly and easily see what needs review from your team.

Fraud Screening Trial:

For a demonstration on how our fraud screening suite works, please complete the form here, and we'll be in touch to arrange your free trial.