Fraud Mitigation Solutions

Our gateway utilizes up-to-the-minute risk assessment to aid in fraud mitigation solutions. Through a combination of high-tech services and real-time analysis, we help you prevent it before it can occur. This real-time approach can aid in stopping potential eCommerce fraud. Sign up to find out more about how PrismPay can protect your business.

PrismPay’s  deterrents include cyber-risk intelligence that is gathered, analyzed, and sent to you in seconds. Our gateway ensures that all purchases are authorized when the sale is made. This helps to reduce any potential losses. We employ a sophisticated suite of detection and prevention options. This makes PrismPay your trusted partner in the battle for cyber-security. Sign up today to prevent fraud from infecting your payment process with PrismPay.

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Prevent fraud with FRsk First™ Risk Management

PrismPay uses the FRsk First™ fraud and risk management service to ensure the optimal level of protection. Each and every transaction can be filtered by thorough detection rules to find possible risks. This system is fully customizable. The service allows businesses to determine the amount of protection they want. Rules are completely determined by the users. Configuration is quick and easy through PrismPay’s user-friendly merchant administration website. As a result of implementing the FRsk First™ system, you can expect to minimize risk while maximizing sales.

  • Velocity Controls
  • Source Controls
  • Transaction Data Controls
  • Credit Card Controls
  • ACH Controls
  • API Controls
  • Reporting Controls

High-Powered Anti-Fraud Technology

The gateway’s fraud protection utility lets clients execute safety precautions in regard to internet transactions. This comes in addition to mail and telephone orders (MO/TO). These kinds of transactions naturally carry a larger amount of risk. In this case, we recommend the development of a negative database. This allows for the identification and prevention of high-risk transactions. It operates in tandem with the automated Address Verification System (AVS). This helps businesses avoid chargebacks and other fraudulent transactions. Users can prevent high-risk customers from making additional transactions. This can be done by referring to name, country, and credit card number. See how you can take advantage of fraud reduction strategies from PrismPay when you sign up.

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Managed Fraud Analytics Services

Managed fraud analytics services from PrismPay use several criteria to determine and prevent fraud. Our system is able to perform evaluations using the geolocation of the source’s IP address. By tracing where customers are, we can determine if fraudulent transactions are occurring at the same billing address as the original account. The service can also traffic volume analysis across geolocations. This further allows the system to check server authenticity along with the country of operation.

You can pursue several different courses of action:

  • Assess if the location suggests activity from a negative country
  • Determine if transaction is done using an anonymous proxy server
  • Review strategies for handling transactions
  • Develop best practices

Cut Down on Instances of Fraud

PrismPay’s anti-fraud deterrents include cyber-risk intelligence that is gathered, analyzed, and sent to you in seconds. Our gateway ensures that all purchases are authorized when the sale is made. This helps to reduce any potential losses. We employ a sophisticated suite of fraud detection and prevention options. This makes PrismPay your trusted partner in the battle for cyber-security. Sign up today to prevent fraud from infecting your payment process with PrismPay.

Sign up Now

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