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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
Our solutions
See our solutions in action: Contact us to arrange a demo.
- 192 for online retailers: Download your copy here|
- 192 Address-ID to deliver right first time
Further Information
Attorney General’s Fraud Review paves way for a National Fraud Reporting Centre
How to Prevent Fraud Chargebacks
Why we're a BBFC Accredited Age Verification System
Find out how we help this leading online ecommerce site prevent retail fraud.