Apply Now

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.

Collaborative Fraud Management

Ethoca is the only e-commerce fraud detection company that provides collaborative fraud managment, enabling members of the Global Fraud Alliance to create the best and most authoritative fraud detection resource in the world by pooling all their transaction experience data into a single repository. This pooled data resource contains 100s of times more data than most Alliance members have on their own, improving their fraud detection accuracy by 3, 4, 5 times or more.

We offer Ethoca Limited's (Ethoca) 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.