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Risk Management
Card fraud costs the consumer in excess of $10 billion every year. Our fraud detection services maximize safe transactions while minimizing clients’ exposure to fraud. We offer professional expertise and customized technology to eliminate fraud, increase the number of transactions safely accepted, and reduce your internal costs. Using sophisticated new encryption techniques and fraud-prevention technologies, we offer increasingly high levels of security enabling you to spend more time focusing on your core business rather than managing risk.
PCI Compliance
Gate2Shop e-commerce gateway is secured by and compliant with the international PCI Data Security Standard of Visa and MasterCard. Being PCI certified, Gate2Shop protects card holder data and ensures the compliance of its online vendors who don’t need to take care of the PCI procedure while processing with Gate2Shop.
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3-D Secure
3-D Secure is a credit card authentication program implemented by Visa (Verified by Visa) and MasterCard (MasterCard SecureCode) to reduce fraudulent purchases by verifying purchaser identity during online transactions. The benefits of implementing 3-D Secure include a reduction in disputed transactions and chargebacks and their resulting financial expense.
The objective of 3-D Secure is simple - to assure the vendor that the card issuer bank believes that it is the legitimate cardholder who is using the card to make a purchase. The issuer bank authenticates cardholders by their passwords which are verified by the issuers.
The objective of 3-D Secure is simple - to assure the vendor that the card issuer bank believes that it is the legitimate cardholder who is using the card to make a purchase. The issuer bank authenticates cardholders by their passwords which are verified by the issuers.
Anti-Fraud Tools
G2S provides all vendors with a range of anti-fraud tools that enable them to minimize the fraud risk and reduce potential losses.
Among these tools is the Address Verification Service (AVS) that helps you reduce the risk of accepting fraudulent transactions by verifying the cardholder's billing address on file with the card issuer. On the other hand, the Card Security Verification compares the card security value, non-embossed 3- or 4-digit numeric code on the credit card, with the issuer's value on file. Credit card verification programs are offered by the major card associations and are known as CVV2 (Visa), CVC2 (MasterCard), CID (American Express) and CID (Discover Card).
Moreover, we provide the vendor with additional tools:
Among these tools is the Address Verification Service (AVS) that helps you reduce the risk of accepting fraudulent transactions by verifying the cardholder's billing address on file with the card issuer. On the other hand, the Card Security Verification compares the card security value, non-embossed 3- or 4-digit numeric code on the credit card, with the issuer's value on file. Credit card verification programs are offered by the major card associations and are known as CVV2 (Visa), CVC2 (MasterCard), CID (American Express) and CID (Discover Card).
Moreover, we provide the vendor with additional tools:
- Geo-location technologies - Cross-checking of BIN vs. IP BIN vs. country IP vs. country
- Velocity checks
- Limits module
- Authorization/settle method
- Negative and positive lists
- Customizable rules (if/then logic)
- Pre/post-process, transaction analyses before/after submission to the bank
- Daily fraud alerts
Dedicated Risk Management
G2S employs a team of professional data analysts who are dedicated to permanently supervising vendor accounts, providing detailed transaction results. Through most efficient analyses they manage to prevent unnecessary chargebacks, guaranteeing maximum conversion sales.
Enhanced fraud detection tools allow vendors to customize their own transaction rules as well as define report tools according to specific parameters, typical for the vendor's business. Thus the Gate2Shop system constantly grows with its clients, adapting to their altering needs in order to maximize their profits and minimize their risks efficiently.
Enhanced fraud detection tools allow vendors to customize their own transaction rules as well as define report tools according to specific parameters, typical for the vendor's business. Thus the Gate2Shop system constantly grows with its clients, adapting to their altering needs in order to maximize their profits and minimize their risks efficiently.
Further Information
Knowledge Base