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Fraud Protection
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Fraud Protection
As a global processing leader, we protect your sales and business by providing you with the most highly effective fraud-management tools.

Credit, debit, and check card fraud exists and affects everyone. Both credit card issuers and acquirers alike continually implement security tools to restrict fraud so that you don't have to pay for the crimes of others.

As a global processing leader, we protect your sales and business by providing you with the most highly effective fraud-management tools. From our fraud-management team to our high-tech system regulators, you can rely on us to monitor your sales so you can concentrate on what you do best, running your business.

Credit Card Transaction Protection
Address Verification System (AVS)
Card Verification Data (CVD)
Transaction screening for approval or decline based on customizable fraud filters
One of the largest databases of fraudulent credit cards in the industry
Continuous transaction monitoring

E-checks Transaction Protection
Predictive systems
Transaction monitoring
Optimal account validator
Optimal fraud detection system
Optimal check network
Optimal database scan
Automated collection systems for NSF checks
Third-party collections

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