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Reduce Costs - Minimize
and prevent authorization and chargeback fees
as well as possible inventory loss resulting
from fraudulent transactions. |
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Protect Profits - Maximize legitimate
transactions, rather than refusing business
due to a fear of potential fraud. |
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Maximize Flexibility - Customize
filter settings according to your unique business
needs. |
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Improve Intelligence - Restrict
transaction activity from specific Internet
Protocol (IP) addresses using powerful IP tools. |
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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. |
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Amount Filter - Set lower and upper
transaction amount thresholds to restrict high-risk
transactions often used to test the validity
of credit card numbers. |
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Velocity Filter - Limit the total
number of transactions received per hour, preventing
high-volume attacks common with fraudulent
transactions. |
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Shipping-Billing Mismatch Filter - Identify high-risk transactions with different
shipping and billing addresses, potentially
indicating purchases made using a stolen credit
card. |
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Transaction IP Velocity Filter -
Isolate suspicious activity from a single source
by identifying excessive transactions received
from the same IP address. |
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Suspicious Transaction Filter -
Reviews highly suspicious transactions using
proprietary criteria identified by Authorize.Net’s
dedicated Fraud Management Team. |
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Authorized AIM IP Addresses - Allows
merchant submitting Advanced Integration Method
(AIM) transactions to designate specific server
IP addresses that are authorized to submit
transactions. |
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IP Address Blocking - Block transactions
from IP addresses known to be used for fraudulent
activity. |