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Security and Compliance to Help You Confidently Scale Up
You work hard to build your business. Protect it with industry-leading solutions to manage payment fraud and achieve compliance in the rapidly changing regulatory landscape.
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Accept Legitimate Transactions While Blocking False Ones
Protect customers buying from your store while rejecting fraudulent attempts. Our Fraud Protection Service leverages a combination of in-house and third-party payment fraud detection services.
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Fast and accurate detection
Instantly detect if a transaction is within your level of accepted risk with our real-time scoring system, based on AI tools and patented technology.
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Fuel growth that's secure
Take advantage of higher approval rates to boost your bottom line. We help you stop false declines to secure more due revenue, while also allowing for lower chargeback rates from legitimate shoppers.
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Frictionless customer experience
Don’t interrupt customers’ shopping journeys with manual anti-fraud processes like Captcha confirmations. Benefit from reduced checkout friction as all fraud analysis is done in the background without impacting checkout flows.
Full Visibility on Fraud Status
Always be in the know about fraudulent attempts with real-time and aggregated data about the status in your Verifone Central dashboard.
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Up to five insights per transaction
Review payments at a detailed transaction-level, receiving up to five insights per transaction on why a specific payment attempt was approved or declined. This includes but is not limited to: insights on a shopper’s past behavior with your store; region where the payment was attempted from; and insights on type of email used.
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Enhanced fraud prevention score
Get higher fraud score accuracy by leveraging our Behavior Analytics and Device Fingerprinting library. Ensure only authentic users are allowed to finalise sales.
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Fraud management reporting
See full details from our payment fraud prevention tools in the Verifone Central dashboard. Download CSV reports to keep all stakeholders in the loop.
PCI compliance
Have all your payment flows PCI DSS certified, whether selling in-store, online or cross channel. We reduce compliance effort for your internal teams, as our devices and software solutions come with built-in PCI certification.
PCI compliance
Have all your payment flows PCI DSS certified, whether selling in-store, online or cross channel. We reduce compliance effort for your internal teams, as our devices and software solutions come with built-in PCI certification.
Data privacy protection
Approaches to data privacy vary widely across the world, with rulings from national regulatory bodies and card scheme mandates constantly evolving. Keep on top of the situation. With us as your partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in whatever region you’re selling to.
Data privacy protection
Approaches to data privacy vary widely across the world, with rulings from national regulatory bodies and card scheme mandates constantly evolving. Keep on top of the situation. With us as your partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in whatever region you’re selling to.
Highest standard in the industry
Breathe easy. We are certified with ISO and SSAE accreditations, the highest standards for controls of service organisations, undergoing and passing regular audits from different regulators.
Highest standard in the industry
Breathe easy. We are certified with ISO and SSAE accreditations, the highest standards for controls of service organisations, undergoing and passing regular audits from different regulators.
What are you waiting for? Get started today.
A Strategic Approach to Fraud, Simplified Management
Keep your business covered from friendly fraud or identity fraud. Leverage:
Blocking Rulesets
Set certain transaction-based rules that block transactions from going through. These are not displayed to the customer and save you the cost of decline-related transaction fees.
Address Verification Service (AVS)
The Address Verification Service (AVS) is a service that validates whether the billing address provided during the checkout matches the address of the cardholder as stated in the Issuer's records when processing Card Not Present transactions.
Get a free expert consultation.
Our API and connectors make it easy for you to manage every aspect of ordering. Find the right solution for your business objectives today.
Frequently Asked Questions
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Are Fraud Protection Services available for API integration?
They certainly are. Similar to hosted payment pages, API checkouts are also covered by our fraud protection services. During API calls, your fraud contract ID will be requested by the system.
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What type of payment methods are covered by the fraud prevention solution?
Our security features cover all CNP (card-not-present) transactions, regardless of the card scheme that issued the payment methods.
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Is the fraud prevention solution intelligent?
Absolutely. Our Fraud Protect Services learn as they receive more transactions, allowing you to optimise risk scoring and what actions to take for each scenario.
More Services to Generate Growth
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Payment Devices
Collect payments in-store, on-the-go or in unattended scenarios with devices suitable for every use case.
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Subscription Billing
Process recurring transactions and leverage a full toolkit of churn-prevention tools, along with in-depth reporting capabilities, to drive more MRR.
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Device Management
Manage your entire estate, track POS health and deploy optimisations or added-value apps on your devices, all from the Verifone Central dashboard.
We’ll help you choose the right solution.
Good consultation takes time. Our team of experts will happily discuss your needs.