Unmatched Transaction Trust
Revolutionize how you verify transactions and protect your business. Leveraging bank data and KYC, CardTrust seamlessly ensures every transaction is legitimate and secure.
PLUS... Automatically receive enhanced verification risk screening checks.
Minimal Data. Maximum Security.
Designed to streamline the verification process, leveraging minimal customer data to cross-reference transaction information with issuer bank records and KYC data. It’s quick, it’s efficient, and it keeps your customers happy with zero friction during their transactions.
Automated KYC
CardTrust takes KYC to the next level by automatically performing name, address, and phone verifications in conjunction with its robust bank data checks. This seamless integration ensures that every credit card transaction is backed by the most up-to-date KYC information, providing you with comprehensive customer profiles.
Adaptive Fraud Defence
CardTrust gives you an up-to-date snapshot of your customer's KYC data allowing for real-time updates to customer profiles, capturing behavior patterns, trends, and transaction histories. By adapting to these insights, you can proactively defend against evolving fraud threats, ensuring your business remains secure with the most accurate data available.
Stronger Processing
CardTrust ensures the integrity of your payment systems, channels, and partnerships by delivering seamless credit card processing. With CardTrust, you maintain smooth, uninterrupted operations while upholding the highest standards of security, making every transaction a testament to your commitment to excellence.
Reduce Chargebacks
Incorporate our advanced authentication methods to add an extra layer of security that significantly reduces the risk of chargebacks.
From multi-factor authentication, device fingerprinting, and other cutting-edge technologies that work hand-in-hand with CardTrust, you'll dramatically improve the resolution of chargebacks. Catching potential fraud early and ensuring only authorized transactions proceed.
Discover Authentication
Maximizing Operational Integrity
Revolutionizing how you protect every credit card transaction.
Security
Leverage minimal customer data to verify transactions against bank records and KYC data, ensuring every transaction is legitimate, significantly reducing the risk of fraud and protecting your business from potential threats.
Speed
Our system quickly processes the essential card details and KYC to instantly verify transactions. This enables you to maintain your seamless transaction flow without any delays, ensuring a smooth customer experience.
Confidence
Obtaining data from the issuing bank cross analyzed against the already obtained KYC while also ensuring the most up-to-date KYC at every card transaction solidifies risk management with precision for confident processing.
Trust
Enhance your credibility through comprehensive verifications to support benchmarking against fraud - fostering customer loyalty and solidifying trust, increasing overall customer life-time value and service engagement.
Easily Manage Credit Card Transactions
Leverage our powerful risk analysis engine to identify transactional patterns, detect fraud, and make informed business decisions with comprehensive and real-time data.
Real-Time Risk Analysis
Receive instant risk evaluation on each card transaction to ensure potential fraud is addressed immediately.
View Fraud Screening
Risk Transaction Queue
Suspicious transactions are flagged for further evaluation along side the dynamic ability to stop payment processing until manually approved.
Monitoring
24/7 dynamic monitoring allows you to oversee and manage potential risks as they occur and improve reaction times.
View Monitoring
Alert Notifications
Receive immediate alerts for any suspicious transactions, high risk associations, volume changes and more to always be in the know.
Customer Profile
View all customer KYC with CardTrust verifications and transactions in one location with build in pattern and behaviour monitoring.
Custom Exports
Select exactly what data and time-frame you want to create a custom downloadable report. Making it easy to manage B.I. and compliance.
CardTrust Advantage
In the world of digital transactions, security and speed are non-negotiable.
CardTrust delivers both with ease, providing you with a powerful tool to safeguard your business against fraud while maintaining a seamless customer experience. By automating the verification process and reducing the risk of fraud, CardTrust is your ultimate shield in the fight against credit card fraud.
Book Demo Experience
