Our Lateral Approach
Our aim is to work closely with you and offer our own risk assessment based
on your level of acceptable risk and then act accordingly. It’s very much a two
way process. We want to assist you in achieving the highest acceptance rates
possible while keeping chargeback and fraud to a minimum.
Our Fraud Engine seamlessly blends real- time and off-line screening to
offer a sophisticated protection package. Our uniquely proactive custom built
Fraud Analyser breaks each transaction down to dynamically screen for any geo-locational
and financial discrepancies.
The vast amounts of previous transaction and chargeback data we have
accumulated over the years is one of our strengths. We profile all new data
against this source to look for any anomalies or inconsistencies. Then our
experienced fraud team analyse the results and monitor the latest trends
emerging on a daily basis to prioritise and perform an immediate risk
assessment.