Credit Card Fraud Protection
for online merchants

Grow Revenue and Prevent Chargebacks

Customer or Fraudster? Traditional credit card and identity verification fraud control methods are ineffective against stolen identities and botnet proxies and are costing you money. With ThreatMETRIX Fraud Control powered by Device Intelligence, merchants reduce fraud, lower rejection rates of good orders while spending less time reviewing orders for fraud. Merchants can better focus on processing good orders and increasing online sales and profits.

ThreatMETRIX device fingerprinting technology can point-point fraudsters regardless of credit card, name or IP Address used. ThreatMETRIX provides two products to help merchants to increase revenues and reduce fraud costs:

• For merchants looking to upgrade to an integrated fraud and chargeback management solution without needing to install software, ThreatMETRIX provides the Fraud Control portal.
• For merchants with high transaction volumes, dedicated fraud teams and existing rules engines, ThreatMETRIX provides Device Intelligence APIs to leverage your existing investments.

Increase accepted orders.	Reduce fraud review costs.	Control charge-backs and fraud.
Accept overseas orders with confidence based on accurate device tracking and fraud and charge back history Recognize returning good customers.	Improve your efficiency with order review and case management work-flow tools. Increase review speed by having all information you need to make a decision in the one place. Filter, sort and find related orders by IP and Device.	Automatically detect computers that are trying to hide their true location and IP Address. Use the fraud network to protect against known fraudsters and charge-back. Contest and win more charge-backs with better documentation.

Benefits - ThreatMETRIX Device Intelligence

• First-time Fraud Protection. Real-time tracking of global fraud activity on millions of PCs provides unprecedented protection before a fraudster ever clicks on your site.
• Increase Revenues. Reduces false positives increasing acceptance rate of good orders resulting in higher revenues and in retaining "good" customers for future sales.
• Improve Order Processing. Accurately pinpoints fraud focusing your order review resources on the transactions that matter reducing manual review costs and the time it takes to process good orders.
• Zero Impact to Customer Online Experience. Patent-pending clientless solution requires no registration, no challenge questions, and no software downloads. No impact to customer's purchasing experience.
• Flexible No Risk Deployment. Hosted service requires no additional infrastructure or systems to support or complex code to integrate - fraud protection starts the same day you sign-up. High transaction sites such as large merchants and payment processors can deploy ThreatMETRIX locally via a simple API to support millions of transactions per day.
• Meet Compliance Requirements. Effective solution to aid in addressing consumer protection regulations and legislation including FFIEC financial institution guidelines and credit card association PCI Data Security and 3D Secure requirements.