Fraud Prevention

Fraud Prevention

As a merchant, you can actively do something to reduce your risk of payment fraud by implementing a correspondingly advanced system.

powercash21 offers you comprehensive fraud prevention tools in addition to our analysis, simulation, rule processing and case management tools, for just that purpose.

powercash21 fraud prevention tools contain all the functions that can be selected according to individual requirements. Benefit from the fact that our system recognizes irregular transactions before they are concluded. Our system also reduces “false positives”– normal transactions that have erroneously been categorized as being suspected of fraud.

This means our intelligent filters and rules save you and your customers from fraud.

Manage your business with the following services:

• 3D Secure
• Geo-Conflict
• Velocity Checking
• BIN Lookup
• Pre-Authorization