Fraud Management

Do you have a reactive approach to fraud? Always feel a step behind?

Our comprehensive portfolio of fraud management solutions put you in control to identify and prevent account takeovers, account originations schemes, and payment fraud. Use the collective intelligence of our team (and our community) to help you configure a solution that meets your needs. Enable eCommerce. Stop fraud.

Benefits

Fast Deployment

Ready to pull the trigger? Our industry-based QuickStart guides will walk you through everything you need to get started, from a simple API integration to an optimal rule strategy. Along the way, we’ll share our collective experience, knowledge, and fraud management best practices.

Security

You  can be confident that your data is safe. Accertify is PCI DSS validated as a Level 1 Service Provider and has achieved the ISO/IEC 27001:2013 certification. We operate redundant datacenters in both the US and the EU. Security is not something we just talk about or document in a policy, it is part of our culture and everything we do.

Reporting

If you can’t monitor it, chances are you can’t measure it. We designed our reporting infrastructure to provide insight and intelligence in near real-time through dashboards, drill-downs, and standard reports. Or, in a few clicks, you can securely export the data and complement your existing enterprise data warehouse. Our Rules Sandbox will provide detailed “what-if” analysis reports so you can tune and tweak with confidence.

Global Support

We recruit some of the best and brightest to make sure your business is in the most capable hands possible. Our multi-lingual team is just an email or a phone call away, available for real-time support, 24/7. It’s no wonder we have a presence in key industries around the world.

Community

Fighting fraud alone is not a lot of fun (and frankly, more difficult). We offer two of the most comprehensive, secure, anonymous multi-merchant positive and negative databases in the industry. If you have never seen the data before, our community probably has and wants to share our insight.

Flexibility

Technology and fraud trends can change quickly. Our system is highly flexible and ever evolving, allowing you to build or modify fraud rules in real time to adapt to changing business needs.  We can even help you combine those rules with machine learning models to truly optimize performance while still targeting fraud specific to your business.

Features

  • PCI DSS Level 1 validated Service Provider and ISO/IEC 27001:2013 certified
  • Enterprise Reporting: 30+ out-of-the-box reports, including drill-down capabilities, what ‘if’ analysis, dashboards, and data extract functionality
  • Support for local language, time zone, and currency
  • Simple, intuitive rule configuration and validation, including support for machine learning and statistical models
  • Available IP geolocation, device identification, BIN data, global latitude/longitude, currency conversion, American Express Risk services, and many more

Questions? Ready to get started?

CONTACT US