Fraud Management

Fraud and chargebacks are a problem faced by all online retailers. We minimise your risk by monitoring all transactions for potential fraud:

Card verification (CV2)

Verifies the three security digits found on card signature-strips.

Anti-fraud database

Checks all transactions against a blacklist of known fraudulent cardholders.

Velocity engine

Protects against fraudsters using lists of stolen data.

Neural network engine

Scores the risk of every transaction with advanced pattern checking.

and many more...

Advanced chargeback management techniques, giving you the tools to reduce the risk of recalled payments:

Your business name shown on the customer's debit/credit card statement

Dedicated chargeback team

Active fraud management

Monthly fee: £25

One-off setup fee: £100

Save £50 for a limited time - usually £150

Full pricing details >

Call The Main Domain

Why not give us a call on +44 (01603) 402 209.

or

Email your query to info@tmdi.net

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