FRAUD PREVENTION
FRAUD PREVENTION THAT ACTUALLY WORKS
Protect your business with multi-layered fraud monitoring and management tools built into the NBMS platform. Gain greater visibility and control to streamline fraud prevention and respond to potential threats more effectively.
COMPREHENSIVE FRAUD PREVENTION FOR SECURE PAYMENTS
Stay ahead of potential threats with automated fraud monitoring and proactive chargeback management. Identify suspicious activity, flag previously disputed cards, and respond to risks more efficiently.
3D Secure
Add an extra layer of authentication with 3D Secure to verify transactions, reduce fraudulent activity, and help minimize the risk of chargebacks.
IP monitoring
Monitor user locations, detect VPNs and proxies, and identify activity from high-risk areas to help uncover suspicious behavior and potential fraud.
Insightful fraud data
Gain deeper visibility into fraud trends with detailed analysis of dispute data, BIN-level authorization information, decline statistics, and more.
Rapid dispute resolution
Automate dispute resolution with RDR and intelligent rules designed to address eligible disputes quickly, helping reduce chargebacks and protect your revenue.
Order insight
Access real-time purchase and merchant information to reduce billing confusion, prevent friendly fraud, and create a smoother cardholder experience across online and call-center transactions.
Compelling Evidence
Strengthen your dispute response with verified transaction histories that help demonstrate legitimate purchases, improve dispute outcomes, and protect your revenue.
EFFECTIVE FRAUD PREVENTION
Negative chargeback database
Receive alerts when a cardholder with a previous dispute attempts a new authorization, allowing you to review or void the transaction and reduce potential chargeback risk.
AVS & CVV information
Verify billing and card security information through AVS and CVV checks to help identify discrepancies, prevent unauthorized purchases, and reduce fraud risk.
BIN data
Gain insight into card details such as the issuing bank, card type, and brand. Validate BIN information to identify suspicious activity and respond to potential risks quickly.
LOOKING TO PARTNER?
Partner with a full-service payment provider that combines innovative technology with hands-on operational support. We adapt to your unique needs and deliver flexible solutions designed to help your business grow.