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Assisting Global Internet Merchants To Protect Their Sales

We have designed a range of powerful solutions that provide online merchants around the world, with data to help them protect their businesses from fraudulent transactions, chargebacks and unauthorized payments.

Pre-Authentication Services

Our Address Verification Services (AVS) and Card ID Verification are available as part of our payment processing services, or as a standalone solution in conjunction with a merchant's existing gateway solutions.

Verified by Visa And MasterCard® SecureCode™

Merchants around the world are able to protect themselves from fraudulent transactions, chargebacks and unauthorized payments with our cGate®SecureVerify solution, which is based on the Card Associations' 3-D Secure™ technology.

IP Geolocation

IP Geolocation evaluates an eCommerce transaction based on the geography of merchants' online customers. This service arms our Internet clients with valuable customer knowledge, and provides them with an additional layer of online credit card fraud control.

Cardholder Account Confirmation

Our unique pre-screening service authenticates a cardholder's card by processing random transaction amounts prior to charging the full amount for the transaction. The consumer authenticates the transaction by entering the amount charged by the merchant at the site, which validates that the consumer is, in fact, the holder of the credit card, and the balance of the transaction is processed.

Data Sharing

Data sharing is the practice by which companies contribute and connect to a pool of shared data for mutual benefit.

We offer Ethoca Limited's (Ethoca) data sharing fraud management service to help merchants' combat fraud, and increase profits, by finding the optimal balance between allowed transactions, fraud-risk levels, and fraud management costs.