Fraud Management and Regulatory Compliance

Multiple Defense Systems Mean Greater Protection

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Real-time fraud scoring

Don’t get caught off guard. Set specific thresholds on what constitutes a risky transaction and let our intelligent system approve or deny payments based on automated risk assessments.
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Tokenized payments

Prevent payment fraud and never worry about the integrity of sensitive customer data. With tokenization, data is encrypted and fully secure, even if it is accessed by malicious actors.
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Seamless PCI compliance

All our software and hardware solutions come with built-in PCI compliance. This streamlines your efforts to align with financial and privacy mandates in new markets and new channels.

Acepta transacciones legítimas y anula las fraudulentas

Protege a los clientes que compran en tu tienda y bloquea las amenazas de fraude. Nuestro servicio de protección antifraude se basa en una combinación de servicios propios y externos para la detección de fraudes en pagos.

Detección rápida y precisa

Con nuestro sistema de clasificación de riesgos en tiempo real basado en herramientas de IA y tecnología patentada, podrás identificar al instante las transacciones que exceden tu nivel de tolerancia al riesgo.
Impulsa el crecimiento seguro

Aprovecha tasas de aprobación más altas que mejorarán tu rentabilidad. Podemos ayudarte a evitar operaciones fraudulentas para asegurar el ingreso de los pagos y a cobrarles tarifas de contracargo más bajas a los compradores legítimos.
Experiencia del cliente optimizada

No interrumpas el proceso de pago de los clientes con interacciones antifraude manuales como las de los captcha. Ofrece una experiencia de compra más fluida, ya que todo el análisis de fraudes lo hacemos nosotros sin afectar el proceso de pago.

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Acceso total a la actividad fraudulenta

Mantente siempre al tanto de los intentos fraudulentos y su estado gracias a información consolidada en tiempo real en tu panel de Verifone Central.

Hasta cinco datos útiles por transacción

Puedes revisar los pagos en detalle y recibir hasta cinco datos útiles por transacción sobre por qué un intento de pago se aprobó o rechazó. Por ejemplo, datos sobre el comportamiento previo del cliente en tu tienda, la región desde donde se intentó hacer el pago, información del tipo de correo electrónico que se usó.
Prevención de fraudes mejorada

Para obtener una mayor exactitud en la clasificación de fraudes, usa nuestra biblioteca Analíticas de comportamiento y huellas digitales en dispositivos. Asegúrate de que solo usuarios reales puedan concluir las compras.
Informes de gestión de fraudes

Ve todos los detalles de nuestras herramientas de prevención de fraudes en pagos desde el panel de Verifone Central. Descarga los informes en formato CSV para mantener al día a todas las partes interesadas.

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Achieve the Highest Level of Compliance

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PCI compliance

Have all your payment flows PCI DSS certified, whether selling in-store, online or cross channel. We reduce compliance effort for your internal teams, as our devices and software solutions come with built-in PCI certification.

PCI compliance

Have all your payment flows PCI DSS certified, whether selling in-store, online or cross channel. We reduce compliance effort for your internal teams, as our devices and software solutions come with built-in PCI certification.

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Data privacy protection

Approaches to data privacy vary widely across the world, with rulings from national regulatory bodies and card scheme mandates constantly evolving. Keep on top of the situation. With us as your partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in whatever region you’re selling to.

Data privacy protection

Approaches to data privacy vary widely across the world, with rulings from national regulatory bodies and card scheme mandates constantly evolving. Keep on top of the situation. With us as your partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in whatever region you’re selling to.

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Highest standard in the industry

Breathe easy. We are certified with ISO and SSAE accreditations, the highest standards for controls of service organizations, undergoing and passing regular audits from different regulators.

Highest standard in the industry

Breathe easy. We are certified with ISO and SSAE accreditations, the highest standards for controls of service organizations, undergoing and passing regular audits from different regulators.

What are you waiting for? Get started today.

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A Strategic Approach to Fraud, Simplified Management

Keep your business covered from friendly fraud or identity fraud. Leverage:

Reglas de bloqueo

Configura reglas basadas en transacciones para anular ciertas operaciones. El cliente no podrá verlas y te evitará las tarifas de las transacciones declinadas.

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Address Verification Service (AVS)

El Address Verification Service (AVS) es un servicio que, en las transacciones sin la tarjeta presente, valida que la dirección proporcionada en el proceso de pago coincida con la dirección del titular según la información del emisor de la tarjeta.

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How It Works

Step 1

Contract Fraud Protect

Sign the Fraud Protection Services Contract and receive a unique ID per currency.

Step 2

Set rules

Set a risk score threshold and test your fraud protection through several transactions.

Step 3

Adapt for each currency

Set different fraud rules per currency and take a proactive approach to security in each region you’re selling to.

Get a free expert consultation.

Our API and connectors make it easy for you to manage every aspect of ordering. Find the right solution for your business objectives today.

Get a quote

Frequently Asked Questions

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Are Fraud Protection Services available for API integration?

They certainly are. Similar to hosted payment pages, API checkouts are also covered by our fraud protection services. During API calls, your fraud contract ID will be requested by the system.
What type of payment methods are covered by the fraud prevention solution?

Our security features cover all CNP (card-not-present) transactions, regardless of the card scheme that issued the payment methods.
Is the fraud prevention solution intelligent?

Absolutely. Our Fraud Protect Services learn as they receive more transactions, allowing you to optimize risk scoring and what actions to take for each scenario.