Fraud Management
Prevent payments fraud in real-time with comprehensive tools to protect your business
Minimise Fraud, Maximise 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
- Utilise 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
- Minimise false positives with the ability to pass, block or hold transactions for manual review
- Customise 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 minimise fraud loss, maximise revenue and minimise 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
Ready to Get Started?
We make it easy for you to choose the right payment solution for your business.
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Global Payments is HSBC's preferred supplier for card processing in the UK.
Global Payments is a trading name of GPUK LLP. GPUK LLP is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 (504290) for the provision of payment services and under the Consumer Credit Act (714439) for the undertaking of terminal rental agreements. GPUK LLP is a limited liability partnership registered in England number OC337146. Registered Office: Granite House, Granite Way, Syston, Leicester, LE7 1PL. The members are Global Payments U.K. Limited and Global Payments U.K. 2 Limited. Service of any documents relating to the business will be effective if served at the Registered Office.
Global Payments is also a trading name of Pay and Shop Limited. Pay and Shop Limited is a limited company registered in Ireland number 324929. Registered Office: The Observatory, 7-11 Sir John Rogerson's Quay, Dublin 2, Ireland. Service of any documents relating to the business will be effective if served at the Registered Office.
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