As catastrophic as the financial costs can be, the hidden costs of online fraud can quickly threaten your ability to do business as well.
Chargebacks, identity theft, and fraud ratios can do irreparable damage to your brand and customers, but you also absorb the cost for processing fraudulent purchases, not to mention the resources spent investigating and administering fraud claims.
And there is more than just your financial picture at stake. Registration anomalies and suspicious activities can quickly threaten your ability to do business.
That is why merchants are urged to fight exposure to online fraud and abuse, while protecting their business and maintaining the highest level of user privacy.
Real-Time Fraud Prevention
We verify traffic at all customer points of contact from account creation and login to transaction; we evaluate customer patterns, behaviors and transactions risk in real-time.
Automate KYC Process, expose hidden associations between apparently unrelated accounts and detect Multi-Accounting creation.
Verify the login sessions of your customers and allow or deny a login based on the Geo-Location.
Analyze High Risk traffic before submitting it for processing, enable user authentication features to complement the verification process or automatically reject transactions based on high score threshold.
The end-to-end process can be adjusted from fully automated to selective review of transactions, customer groups or trend charts.
Fight exposure to online fraud and abuse, while protecting your business with Acuitytec.
For more information about our services, visit our website and chat with our Risk Management professionals: