IM FDS :: Fraud Detection Suite
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If
you have ever been a victim of fraud, you understand how devastating it can
be. Fraudulent transactions can
bring about costly charges, loss of inventory, tarnished brand images, and
other harmful consequences.
Fortunately, InternetMerchant’s Fraud Detection Suite (FDS) provides a way to protect your company from enduring this unpleasant experience. FDS is a set of customizable, rules-based filters and tools that identify, manage and prevent suspicious and potentially costly fraudulent transactions. You can customize FDS filters and tools to match your business needs and control how suspicious transactions are handled, including the ability to approve, decline or hold transactions for manual review.
FDS’s
ability to evaluate each individual transaction and notify you of ones that
need your manual review will save you time and money. It relieves you from having to spend time on valid
transactions and focuses your attention on ones that actually need it.
With FDS, you can enjoy the peace of
mind knowing that when orders are approved, they are legitimate.
Features & Benefits
| Reduce Costs | Minimize and prevent authorization and chargeback fees as well as possible inventory loss resulting from fraudulent transactions. |
| Protect Profits | Maximize legitimate transactions, rather than refusing business due to a fear of potential fraud. |
| Maximize Flexibility | Customize filter settings according to your unique business needs. |
| Improve Intelligence | Restrict transaction activity from specific Internet Protocol (IP) addresses using powerful IP tools. |
| Easy to use | Configure your settings quickly and easily with the assistance of a set-up wizard. |
The list below outlines some of the filters and tools included in FDS that work together to evaluate transactions for indicators of fraud. Their combined logic provides a powerful and highly effective defense against fraudulent transactions.
- Amount Filter - Set lower and upper transaction amount thresholds to restrict high-risk transactions often used to test the validity of credit card numbers.
- Velocity Filter - Limit the total number of transactions received per hour, preventing high-volume attacks common with fraudulent transactions.
- Shipping-Billing Mismatch Filter - Identify high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card.
- Transaction IP Velocity Filter - Isolate suspicious activity from a single source by identifying excessive transactions received from the same IP address.
- Suspicious Transaction Filter - Reviews highly suspicious transactions using proprietary criteria identified by our dedicated Fraud Management Team.
- Authorized AIM IP Addresses - Allows merchant submitting Advanced Integration Method (AIM) transactions to designate specific server IP addresses that are authorized to submit transactions.
- IP Address Blocking - Block transactions from IP addresses known to be used for fraudulent activity.
To learn more about fraud and how to take preventative measures against it, please visit our Fraud Prevention Center.
Fraud Detection Suite Case Study
- Our technicians will get your online store up and running
- Complete Shopping Cart Integration
- Guaranteed Web Store Functionality
- Complimentary Test Transaction
$495
learn more
- Our technicians will get your online store up and running
- Complete Shopping Cart Integration
- Guaranteed Web Store Functionality
- Complimentary Test Transaction
$995
learn more
