Merchant Fraud Tools

Reduce Fraudulent Activity

Stay ahead of the game. TrustCommerce fraud defense solutions allow merchants to be proactive about fraud risk, greatly reducing cost. Choose from standard or advanced fraud screening tools depending on your business needs.

Standard Features

TrustCommerce implements fraud defense solutions for both card-present and card-not-present environments. Features include:

• AVS (Address Verification System)
• CSC (Card Security Code verification)
• Point-to-point encryption
• Multi-layered intrusion prevention
• Transaction throttling
• White/black listing, and
• Deferred acceptance of sensitive information

These proven tools can filter out substantial amounts of online fraud.

Advanced Fraud Detection with TC CrediGuard®

For those requiring a stronger solution, TC CrediGuard is sophisticated fraud detection and scoring software, which reduces the incidence of payment card fraud. TC CrediGuard is trained to recognize the aggregate score of values based on the total outcome of each transaction. Use TC CrediGuard in conjunction with address verification system (AVS) and card security code (CSC) checking to achieve the strongest defense.

To learn more, speak with a Solutions Consultant.  Call 800.915.1680