Fraud Management
Prevent payments fraud in real-time with comprehensive tools to protect your business
Minimize Fraud, Maximize Conversion
Find the perfect balance between preventing payments fraud and delivering a seamless customer experience. Global Payments fraud management solutions support all of the major fraud prevention measures including AVS (Address Verification System) and CVN (Card Verification Number) checks on your checkout page.
Built-in Fraud Management
- Utilize 30+ fraud prevention rules built in to our payment gateway
- Add new fraud rules in real-time through an easy to use interface and simple language
- Minimize false positives with the ability to pass, block or hold transactions for manual review
- Customize fraud rules based on your business needs and customer activity
- Test rules to see how they perform in passive mode before going live
Payment Fraud Management for Enterprise
- Deliver a swift response to emerging fraud trends with Global Payments multi-layered fraud management solution for enterprises
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Our comprehensive Decision Manager helps ecommerce businesses minimize fraud loss, maximize revenue and minimize operational costs associated with fraud management
- Powerful screening models, detection tests and real-time reporting to protect you from fraudulent transactions
- 260+ fraud detectors including device fingerprint, IP geolocation, and other real-time correlation tests
- Insight from 68 billion+ annual Visa transactions for comparison with a vast transaction data-set
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Global Payments Direct, Inc. is a registered ISO of Wells Fargo Bank, N.A., Concord, CA.
Global Payments Direct, Inc is a registered ISO of BMO Harris Bank N.A.
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