Checking Orders And Protecting Sales

Internet merchants around the world can add an additional layer of protection to their web site sales with our Geo Fraud and Data Management solutions.

Leveraging our powerful cGate®Locate technology, merchants are able to match the physical location of customers placing orders, with their given shipping addresses.  

Gate®Locate can also be used together with our Address Verification Services on North American cardholders to cross check address validity entered during a transaction order.

The solution provides merchants with data they can use to automatically block customers from certain restricted countries, based on a merchant’s risk profile, with screening carried out before an order is placed. 

Our Geo Fraud and Data Management solutions are available to most merchant-types if taken as a standalone service.

For those who qualify for one of our multi-currency, direct payment processing accounts, this valuable option can be fully integrated for a complete end-to-end approach. Merchant account approval by our partner banks is required if combining Geo solutions with transaction processing.

Key Benefits

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

Geo Fraud And Data Management Uses

• Capture consumer shopping behaviours
• Block customers from high risk countries
• Cross check via matching location of the customer with other given data

To find out more, please contact us. Or simply apply online.