Stop thieves in their

tracks…Prevent suspicious (and potentially costly) fraudulent transactions using FraudDetectionSuite.

 

 

 

 

 

 

 

 

 

 

 

 

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Credit Processing...

 

e-Complish provides multiple credit card applications to satisfy the needs of processing, fraud protection, and eCommerce. Using web-based technology, you no longer need cumbersome equipment to process a transaction. Take credit cards with confidence!

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FraudDetectionSuite (FDS)

 

The Fraud Detection Suite (FDS) is a set of customizable, rules-based filters and tools that identify, manage and prevent suspicious and potentially costly fraudulent transactions. You can customize FDS filters and tools to match your business needs and control how suspicious transactions are handled, including the ability to approve, decline or hold transactions for manual review.

 

Credit card fraud exposes Web merchants to potentially significant and ongoing costs. Here's how Fraud Detection Suite can help:


  • Reduce Costs

    Minimize and prevent authorization and chargeback fees as well as possible inventory loss resulting from fraudulent transactions.

  • Protect Profits

    Maximize legitimate transactions, rather than refusing business due to a fear of potential fraud.

  • Maximize Flexibility

    Customize filter settings according to your unique business needs.

  • Improve Intelligence

    Restrict transaction activity from specific Internet Protocol (IP) addresses using powerful IP tools.

  • Easy to use

    A setup wizard guides you through the configuration process.

 

 

FDSFeatures

 

FDS includes multiple filters and tools that work together to evaluate transactions for indicators of fraud. Their combined logic provides a powerful and highly effective defense against fraudulent transactions.

 

  • Amount Filter

    Set lower and upper transaction amount thresholds to restrict high-risk transactions often used to test the validity of credit card numbers.

  • Velocity Filter

    Limit the total number of transactions received per hour, preventing high-volume attacks common with fraudulent transactions.

  • Shipping-Billing Mismatch Filter

    Identify high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card.

  • Transaction IP Velocity Filter

    Isolate suspicious activity from a single source by identifying excessive transactions received from the same IP address.

  • Suspicious Transaction Filter

    Reviews highly suspicious transactions using proprietary criteria identified by Authorize.Net’s dedicated Fraud Management Team.

  • Authorized AIM IP Addresses

    Allows merchant submitting DevConnect API Method transactions to designate specific server IP addresses that are authorized to submit transactions.

  • IP Address Blocking

    Block transactions from IP addresses known to be used for fraudulent activity.

 

 

FDSBenefits

 

  • Increases revenue by heightening consumer confidence with the enhanced security and fraud protection.
  • In some cases provides a liability shift away from the merchant to the issuing bank, reducing costly chargebacks associated with fraud.
  • In some cases provides a reduced discount rate charged on authenticated transactions, increasing profit margin on the sale.