Purchases of goods and services by mail, telephone, and Internet are increasing. It's fast and easy, but is it safe? That's typically the question both merchants and consumers ask. Merchants want tools and resources that confirm transactions are legitimate. Consumers want assurance that their account information is being guarded.
As the leading in online credit card processing, ImGlobal Payments understands the risks of potential transaction fraud. We have made it our business to become fraud management experts and we put our knowledge to work for our merchants, delivering powerful products and offering third-party fraud solutions.
Fraud Management Services:
Address Verification Service (AVS) - Helps reduce the risk of accepting fraudulent transactions by verifying the cardholder's billing address on file with the card issuer.
Card Security Verification - Compares the card security value, non-embossed 3- or 4-digit numeric code on the credit card, with the issuer's value on file. Credit card verification programs are offered by the major card associations and are known as CVV2 (Visa), CVC2 (MasterCard), CID (American Express).
Credit Card Authentication - Verifies a cardholder's ownership during an online purchase. With Verified by Visa (VbV) and MasterCard SecureCode, customers are assured that using a bankcard online is as safe as using it at a local merchant.
Transaction Scoring - Analyzes relationships between various data fields to identify suspicious orders and to distinguish in real-time the probability of fraudulent transactions.
Banned & Blacklisting - Blacklisting and white listing of credit cards, IP addresses, emails and countries.
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