Credit Card Fraud Protection Services
The automatic fraud prevention solution
every Internet merchant needs.
In today’s climate of increasing identity theft and credit card fraud, it is comforting to know there are solutions that will automatically guard your on-line business from fraud. SafBlock™ is such a solution.
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| · | From customers attempting to conceal their location |
| · | From customers who have placed fraudulent orders in the past |
| · | With invalid CVV2 and secure card ids |
| · | With invalid billing addresses |
| · | From trade-sanctioned countries |
| · | From people trying to launder credit cards |
| · | Placed in duplicate |
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| · | Email address |
| · | Credit card number |
| · | E-mail verification |
| · | Telephone verification |
SafBlock™ helps merchants manage risk by both automatically preventing transactions based on historical fraudulent activity and allowing the merchant to actively block transactions from specific customers.
Control fraud and manage risk—anytime, anywhere and anyplace.
SafBlock™ is fully integrated with the SafShop® Secure Merchant Application (SMA™)—the web-based executive dashboard for your Internet business. SafBlock™ alerts you if you have orders that may be fraudulent. You can then review those orders and make any necessary adjustments by adding blocks and/or crediting the order to avoid a charge back.
Automatic telephone or e-mail PIN verification reduces fraud and charge backs.
Our system provides you with the ability to instantly require either e-mail or telephone verification for an order before it is placed. Both methods instantly and automatically deliver a unique PIN number to your customer which they must enter on the order form before the order can be completed. This guarantees you as the merchant have a working and traceable e-mail address or telephone number for the customer.
The electronic neighborhood watch program
for your business.
When any SafShop® merchant uses SafBlock™, all SafShop® merchants benefit. SafShop® shares fraudulent transaction knowledge with all its merchants and automatically alerts merchants to potentially fraudulent purchasing behavior. When a merchant detects fraudulent ordering and blocks an order, it is immediately entered into the SafShop® knowledge base preventing future fraudulent orders with any SafShop® merchant.
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