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Fraud XP

Your products, service, and customer base is unique and so is the fraud you face. Don’t depend on the credit card company or registration service to stop fraud, fight fraud in a single click.

  • One payment gateway to process credit and debit cards, ACH, Check 21 transactions and fight fraud
  • An integrated solution that incorporates 1000+ combinations of fraud profiles
  • Merchant-defined criteria lets you create a customizable and scalable solution for optimized transactions
  • Real-time risk analysis helps you make real-time decisions
  • Block specific devices (computers, tablets, mobile phones, etc.) with largest fraud database of device intelligence including experience of over billions+ of reputation checks and 550 million devices
  • Access proprietary negative databases
  • Set transaction thresholds by day, week, and transaction amount
  • On-demand reporting allows you to proactively prevent future fraud
  • Create your own negative databases
  • Know when repeat offenders are interacting with your site

  • Our ‘best in class’ partners are leaders in the screening industry and have the largest device reputation database
  • PCI DSS Level 1 compliant
  • Global perspective on device security
  • Manage fraud from any Internet-ready device – no code or software to install
  • 128-bit SSL encryption

  • Consult with our risk experts for set up and recommendations to refine your control
  • Increase revenue and reduce costs
  • Minimize lost sales and associated costs
  • Maximize order conversion
  • Minimize fraud management expense by reducing the number of transactions sent for manual review
  • Reduce PCI compliance liabilities and avoid costs of data theft

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