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When Fraud Strikes,
Your Business Suffers

Put the brakes on fraud, and start increasing sales and profits with FraudScreening.com's fraud and risk management service

  • Detect more true instances of online fraud in real time and cut fraud losses by up to 70%.
  • Reduce losses in merchandise, shipping fees, charge-back fees, and fines resulting from fraudulent orders.
  • Minimize the number of legitimate orders that are mistakenly identified as high-risk by rules-based fraud detection tools.
  • Strengthen relationships with customers by protecting them from fraudulent use of their credit cards.
  • Lower operations costs by reducing the need for human fraud investigation activities-three people can do the work of 30.
  • Increase customer satisfaction and encourage repeat business by reducing the need for intrusive questioning. Minimize the likelihood of transaction caps and reserve-account increases.
  • Gain back lost time trying to manually detect fraud using a "hit-or-miss" method.

FraudScreening.com empowers you to maximize sales while minimizing risk of fraudulent Internet transactions.

PROTECT YOUR MERCHANT ACCOUNT!

ChargeBacks not only cost you money, they can cost you your entire Merchant Account! Even large Internet retailer's like Buy.com have their Merchant Account status threatened. With companies like Flooz, it has contributed to their demise.

The FraudScreening.com Internet Credit Card Fraud Detection and Management Service provides online merchants the most effective method to detect fraud when consumers purchase either digital or physical goods. Merchants need FraudScreening.com because they assume full responsibility for fraudulent credit-card purchases conducted over the Internet. FraudScreening.com provides financial savings and can boost online merchant revenue by:

  • Reducing the amount of lost payments and merchandise resulting from fraudulent transactions
  • Reducing financial losses from chargebacks
  • Reducing financial penalties from credit card associations
  • Increasing revenues by rescuing legitimate orders originally identified as high risk
  • Keeping credit card payment privileges

FraudScreening.com is based on a patented credit card fraud detection technology, used by 40 of the top 50 Visa and MasterCard credit card issuers in the United States and 16 of the 25 largest credit card issuers worldwide and protects over 350 million credit card holders worldwide. Just as Falcon helped stem high fraud losses for issuers, FraudScreening.com dramatically cuts fraud rates and increases sales and revenue for online merchants.

NIKE.COM
The sporting apparel company estimates that more than 10% of purchase requests it receives are attempts to defraud the company.

EXPEDIA.COM
The travel site disclosed that it may have to eat up to $6 million in orders made on bogus credit cards.

CASIO.COM
When the electronic equipment maker started an e-commerce site last year, 13% of the purchases were fraudulent.
*(BusinessWeek)

The FraudScreening.com system assesses fraud risk on any given transaction to deliver the most powerful weapon against online purchase fraud available anywhere. Using a robust combination of neural networks, scores and rules, FraudScreening.com uncovers fraud patterns accurately, to maximize online merchant sales while minimizing risk.

 

 

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