ThreatMetrix
Fraud Control Portal


The Fraud Control portal is a Software as a Service (Saas) solution for fraud. Fraud Control with Device Intelligence, already used by online credit card processors, now brings a new dimension of fraud prevention to online merchants.
Fraud Control increases revenue via fewer rejected good orders, while reducing fraud losses, charge backs and the operational cost of fraud order review.
On-demand Fraud Service
  • Simply Register, then paste our HTML code into your checkout pages
  • Fast-track solving fraud and leveraging device intelligence
  • Solve fraud with no software to install
Transaction Review Automation
  • Customizable business rules based on device intelligence and order data
  • Integrated charge back management
  • Integrated case management and work queues
  • Customizable alerts
  • Reduced review costs
  • Increased accuracy
  • Improved charge back win rates
  • Real-time response to fraud
Increased Fraud Detection
  • True Device
  • True IP
  • True Connect
  • Reduce direct fraud costs
  • Protect your Visa Rate
Improved Revenue Protection
  • Recognize returning trusted customers, and reduce false rejection rates
  • Reduce Revenue Leakage