Many fraud tools are difficult or ineffective due to antiquated technology coupled with confusing data.
Our exclusive dashboard management system provides comprehensive, multi-faceted fraud prevention monitoring and support. Utilizing automated and proactive tools, we swiftly identify potential chargeback issues and optimize response mechanisms.
With a keen eye on past chargeback cards and disputes, as well as precise card rejection messaging, we help you safeguard your business with confidence.
Negative Chargeback Database
Ensures you stay informed whenever a cardholder who previously disputed you or another merchant under our protection runs a successful authorization. With this advance notice, you can swiftly void the transaction, effectively safeguarding your business from potential chargebacks.
BIN Data
Provides insight on the issuing bank, including card type, issuer, and card brand.
AVS and CVV information
Verify Billing-Related Data Pertaining to the Cardholder, Strengthening Protection Against Illicit Sales
3D Secure
Provides another layer of authentication to add additional verification, which lowers the possibility of a chargeback or fraud.
IP monitoring
Can reveal crucial details about the user's location, assessing if it resides in a high-risk area. Additionally, it can detect the use of VPNs or proxies, potential red flags for fraudulent activities.
Armed with this valuable information, we fortify your defenses against deceitful practices, ensuring enhanced fraud prevention.
Insightful Fraud Data
Will provide information on different fraud trends. Our fraud analysis tool highlights dispute data, BIN-level authorization information, decline statistics, and more.
Additionally, our automated fraud report is sent monthly to merchants with higher ratios (or can be downloaded whenever) which shows a month-level summary of volume, refund percentages, chargeback data, BIN trends, and more.
Equity Payments and Life
(Corporate Address)
8 The Green, Suite A
Dover, Delaware 19905
(951) 364-3475
contactUs@TheEmeraldEquity.com