Real Time Fraud Screening

The real-time fraud screening service is made up of both rules-based and database screening technology that can be configured to deliver the highest level of protection, whilst providing a seamless customer experience in Card Not Present (CNP) environments.

Key Features

  • Real time fraud screening suitable for merchants selling digital goods or services
  • Rules can be tailored to your unique requirements
  • Neural network provides more meaningful responses the more information you can provide it with
  • Manual fraud checks enhance the rules-based technology

Key Benefits

  • Automate the responses to a suspicious transaction
  • Access to industry hot card files helps you identify known fraudsters
  • Save the time and resources spent manually monitoring fraudulent spending patterns