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Built-in Risk and Fraud Management

Fraud prevention is extremely important for online commerce as the merchant bares the costs of the unbilled products and the risk of credit card industry fines. AllCharge offers a fraud management module that assists in blocking fraudulent transactions and includes various fraud prevention filters.

The AllCharge system provides different levels of fraud protection; from general black lists and customer specific white lists to more advanced fraud protection features such as:

• Geo-based filters with user IP, BIN and user declaration data
• Filters that monitor specific online user activity (by name/email...), credit cards or IP addresses
• AVS address verification in selected countries
• Customer-specific white lists
• AllCharge features an extensive up-to-date white/black list database
• Increased risk management based on AllCharge security algorithms and filters

Our processing and payments solutions include a built in risk and fraud management solution for secure payment processing.