Fraud Detection Suite
||Payment Gateway Standard
Merchant Solutions connect below...
||Retail Merchant Solutions
||MOTO Merchant Solutions
||Mobile Merchant Solutions
The Fraud Detection Suite safeguards your account
using powerful transaction filters and IP address tools to identify
and prevent suspicious transactions. Flexible settings allow you to
customize the transaction filters to meet your unique business needs.
Online transaction fraud is real. To an unprotected
merchant the effects of fraud can be devastating. It is essential that
merchants protect their online businesses as carefully and strategically
as they would a retail store. In addition to industry standard security
practices and verification tools, solutions such as the Fraud Detection
Suite are necessary to provide advanced protection from online transaction
fraud. This set of customizable, rules-based filters and tools can help
you further strengthen the security and reliability of your payment
gateway account by enhancing your current fraud detection and management
practices. Additionally, the Fraud Detection Suite will prevent costly
authorization and chargeback fees, and the possible loss of inventory,
that often result from fraudulent transactions.
Amount Filter – Allows
merchants to set lower and upper transaction amount thresholds, restricting
high-risk transactions often used to “test” the validity
of credit card numbers.
Velocity Filter – Limits
the total number of transactions received per hour, preventing high-volume
attacks common with fraudulent transactions.
Suspicious Transaction Filter
– Detects highly suspicious transactions using proprietary identification
criteria and transaction behavior analysis.
Shipping/Billing Mismatch Filter
– Identifies high-risk transactions with different shipping and
billing addresses, potentially indicating purchases made using a stolen
Transaction IP Velocity Filter
– Identifies excessive transactions received from the same IP
address per hour, isolating suspicious activity from a single source.
Authorized AIM IP Addresses
– Allows merchants submitting Advanced Integration
Method (AIM) transactions to list server IP addresses that are authorized
IP Address Blocking –
Allows merchants to block transactions from IP addresses
known to be used for fraudulent activity
into your Gateway to Order NOW!
For technical assistance connecting your Web site or POS solution to the MCPS Payment Gateway, please feel free to contact us at any time by calling 877-321-5784.
To become a reseller, please contact our sales team at 877-321-5784
or via our Reseller