Helping To Combat Online Fraud And Increase Profits

All our Internet merchants are offered the chance to implement Ethoca Limited's (Ethoca) collaborative fraud management service as another way of helping them find solutions to combat online fraud and maximize sales.

Powered by the world's largest private database of high quality e-commerce transaction data, Ethoca detects 70% or more of your card-not-present fraud and lowers your total cost of fraud. 

Ethoca solutions are designed to fight fraud by sharing information in real-time between trusted parties. Their use of third-party business processes, and data integrity audits, ensures that the privacy and security of merchant data is maintained.

Pooled Merchant Data

Our clients, who join the Ethoca community, share their transactional data with other trusted companies, and together they collaborate in evaluating the risk of fraud to their respective businesses, based on their collective experiences.

The information contributed by our merchants is collected by Ethoca, and stored securely. Our customers can then request a risk assessment for a specific transaction from the shared data pool.

Checks of all pool records are made in real-time to return a powerful and immediate risk assessment. 

Taking Control Of Sales Made In The CNP Environment

Merchants can choose to take one of the following actions based on the feedback they receive from Ethoca.

• Accept the transaction
• Accept it, but with some kind of follow up
• Reject the transaction
• Reject it, but with some kind of follow up
• Refer it to a manual review team
  

Ethoca Internet Merchant Benefits:

• Reduces fraud
• Minimizes lost revenue
• Reduces manual reviews
• Increases transaction volumes
• Improves customer relations