Reduce fraud rates, at no extra cost.
Fraud happens. Unfortunately, just a few fraudulent purchases on your merchant account can lead to increased bank fees and even the revocation of your account. Limit your risk and reduce your worry by taking a smart approach to fraud prevention. Put it in the hands of an experienced partner—TrustCommerce.
Merchant Fraud Tools
Standard Features
All TrustCommerce accounts include basic fraud screening tools, including:
- AVS (Address Verification System)
- Visa CVV2
- MasterCard CVC2
- American Express CID
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 the most sophisticated fraud detection and scoring software developed to date. It is the culmination of today's anti-fraud technology, harvesting only the most mature and proven fraud assessment techniques available.
TC CrediGuard is trained to recognize the aggregate score of values based on the total outcome of each transaction. Our solution harnesses advanced synthetic aptitude technology, empowering the software to learn as it matures. This technology is designed to keep pace with ever-changing patterns of behavior in the card fraud arena.
Call today! Our consultants can help you determine whether TC CrediGuard is right for you. For those of you needing advanced fraud detection, this solution offers unsurpassed levels of security and peace of mind, placing the power of fraud control back into the hands of the merchant.
Custom Tailored to Meet the Needs of Your Unique Business Model
What you need to know
- Industry standard compliant anti-fraud: AVS, CVV2, CID, PIN
- Per-source black lists
- Per-source processing thresholds
- Heuristic scoring & assessment
- Web-based management console
- Provides the forensic detail needed to respond to fraud
Request a complimentary fraud risk assessment by calling 800-915-1680 or by completing Trust's online request form.
