FRAUD PREVENTION
Customizable security settings that fight fraud
Our web-based program gives you 13 transactions filters and tools designed specifically for online merchants to identify, manage, and prevent costly fraudulent transactions.
Velocity Filters
Limit the number of transactions allowed per day or per hour to identify high-volume fraud.
IP Filters
Block activity based on IP Address, IP region or address, IP transaction velocity, and designate specific server IP addresses that are authorised to submit transactions.
Transaction Filters
Validate credit card information before processing, set thresholds based on amounts, or flag suspicious activity based on our proprietary criteria.
Shipping Filters
Identify shipping-billing mismatches, use Shipping Address Verification, and Enhanced AVS Handling to flag suspicious transactions.
"We use Authorize.Net's advanced fraud detection suite to instantly verify our customers' credit card information to help prevent fraud and ensure security."
-Matthew Berger, California Party Bus, Authorize.Net Customer
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