UNITED STATES (Live demo using cGate® Locate)

Solutions Developed With Leading Bank Acquirers In Mind

We offer Acquiring banks around the world the chance to assist their merchants with a solution that adds an additional layer of protection to their web site sales.

Our Geo Fraud and Data Management solutions, leveraging our powerful cGate® Locate technology, allows your merchants to match the physical location of the customers placing orders with the given shipping addresses.

This solution provides your Internet merchants with the data that they in turn can use to automatically block customers from certain restricted countries, based on their risk profile, with screening carried out before an order is placed. 

Adding Tangible Value To Your Acquiring Programme

Our powerful Geo Fraud and Data Management solutions are available to Acquiring banks as an outsourced solution, whereby we will work with each of your merchants to tailor a package based on their unique business needs.

Or you can white-label our service as your own, and offer it as part of your overall merchant acquiring programme.

Key Benefits

• Tracking tool for consumer fraud risk and data management
• Geo Mapping to provide your merchants with visual snapshots over a specific time period
• Customized, detailed online reports
• Fast, efficient information at the click of a mouse

Key Features

• Your merchants can capture consumer shopping behaviours
• Your merchants can block customers from high risk countries
• Your merchants can cross check via matching location of the customer with other given data