|
The Authorize.Net Fraud Detection Suite (FDS) is a set of
customizable, rules-based filters and tools that identify,
manage and prevent suspicious and potentially costly
fraudulent transactions. You can customize FDS filters and
tools to match your business needs and control how
suspicious transactions are handled, including the ability
to approve, decline or hold transactions for manual review.
Credit card fraud exposes Web merchants to potentially
significant and ongoing costs. Here's how Fraud Detection
Suite can help:
Reduce Costs -
Minimize and prevent authorization and chargeback fees as
well as possible inventory loss resulting from fraudulent
transactions.
Protect Profits -
Maximize legitimate transactions, rather than refusing
business due to a fear of potential fraud.
Maximize Flexibility
- Customize filter settings according to your unique
business needs.
Improve Intelligence
- Restrict transaction activity from specific Internet
Protocol (IP) addresses using powerful IP tools.
Easy
to use - A setup
wizard guides you through the configuration process.
FDS includes multiple filters and tools that work together
to evaluate transactions for indicators of fraud. Their
combined logic provides a powerful and highly effective
defense against fraudulent transactions.
Amount Filter -
Set lower and upper transaction amount thresholds to
restrict high-risk transactions often used to test the
validity of credit card numbers.
Velocity
Filter - Limit the
total number of transactions received per hour, preventing
high-volume attacks common with fraudulent transactions.
Shipping-Billing Mismatch Filter
- Identify high-risk
transactions with different shipping and billing addresses,
potentially indicating purchases made using a stolen credit
card.
Transaction IP Velocity Filter
- Isolate suspicious activity
from a single source by identifying excessive transactions
received from the same IP address.
Suspicious Transaction Filter
- Reviews highly suspicious
transactions using proprietary criteria identified by
Authorize.Net’s dedicated Fraud Management Team.
Authorized
AIM IP Addresses -
Allows merchant submitting Advanced Integration Method (AIM)
transactions to designate specific server IP addresses that
are authorized to submit transactions.
IP
Address Blocking -
Block transactions from IP
addresses known to be used for fraudulent activity.
|
