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Security and Compliance to Help You Confidently Scale Up

You work hard to build your business. Protect it with industry-leading solutions to manage payment fraud and achieve compliance in the rapidly changing regulatory landscape.

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Multiple Defense Systems Mean Greater Protection

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Acceptér legitime transaktioner, og bloker de falske

Beskyt kunder, der køber varer i din butik, og afvis kunder, der forsøger at begå svindel. Vores Opdagelse af svindel benytter en kombination af vores egne og tredjeparters services til opdagelse af betalingssvindel.

  • Hurtig og nøjagtig opdagelse

    Få mulighed for at se øjeblikkeligt, om en transaktion er inden for det accepterede risikoniveau, ved hjælp af vores system, som giver scorer i realtid og er baseret på AI-værktøjer og patenteret teknologi. 

  • Skab et grundlag for sikker vækst

    Få højere godkendelsestal, der giver gode tal på bundlinjen. Vi hjælper dig med at stoppe falske afvisninger, så du får en større indtjening, samtidig med at antallet af refusioner fra legitime kunder bliver lavere.

  • Problemfri kundeoplevelse

    Undgå at afbryde kundernes købsproces med manuelle processer til bekæmpelse af svindel, som f.eks. Captcha-bekræftelser. Undgå besvær ved checkout, fordi al svindelanalyse foregår i baggrunden uden at påvirke checkout-forløbet.

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Fuldt overblik over svindelstatussen

Få altid besked om forsøg på svindel takket være realtidsdata og aggregerede data om statussen på dit Verifone Central-dashboard.

  • Op til fem typer indsigt pr. transaktion

    Gennemgå betalinger på et detaljeret transaktionsniveau med op til fem gange mere indsigt pr. transaktion om, hvorfor et bestemt betalingsforsøg blev godkendt eller afvist. Denne indsigt omfatter, men er ikke begrænset til: indsigt i en kundes tidligere adfærd i din butik, den region, hvor kunden forsøgte at udføre betalingen, og hvilken type e-mail der blev brugt . 

  • Mere nøjagtig svindelforebyggelses-score

    Få mere nøjagtig svindelforebyggelses-score ved hjælp af vores bibliotek til adfærdsanalyse og terminalfingeraftryk. Sørg for, at salg kun kan færdiggøres af autoriserede brugere.

  • Rapporter om håndtering af svindel

    Se alle detaljer fra dine værktøjer til forhindring af betalingssvindel på dit Verifone Central-dashboard. Download CSV-rapporter, så alle interessenter får det fulde overblik. 

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Achieve the Highest Level of Compliance
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PCI compliance

Have all your payment flows PCI DSS certified, whether selling in-store, online or cross channel. We reduce compliance effort for your internal teams, as our devices and software solutions come with built-in PCI certification. 

PCI compliance

Have all your payment flows PCI DSS certified, whether selling in-store, online or cross channel. We reduce compliance effort for your internal teams, as our devices and software solutions come with built-in PCI certification. 

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Data privacy protection

Approaches to data privacy vary widely across the world, with rulings from national regulatory bodies and card scheme mandates constantly evolving. Keep on top of the situation. With us as your partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in whatever region you’re selling to. 

Data privacy protection

Approaches to data privacy vary widely across the world, with rulings from national regulatory bodies and card scheme mandates constantly evolving. Keep on top of the situation. With us as your partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in whatever region you’re selling to. 

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Highest standard in the industry

Breathe easy. We are certified with ISO and SSAE accreditations, the highest standards for controls of service organizations, undergoing and passing regular audits from different regulators.  

Highest standard in the industry

Breathe easy. We are certified with ISO and SSAE accreditations, the highest standards for controls of service organizations, undergoing and passing regular audits from different regulators.  

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What are you waiting for? Get started today.

A Strategic Approach to Fraud, Simplified Management

Keep your business covered from friendly fraud or identity fraud. Leverage:

Blokeringsregler

Opret bestemte transaktionsbaserede regler, der forhindrer transaktioner i at blive gennemført. Kunden kan ikke se disse regler, og du slipper for at skulle betale transaktionsgebyrer i forbindelse med afvisninger.

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Address Verification Service (AVS)

Address Verification Service (AVS) er en tjeneste, der validerer, om den faktureringsadresse, som angives ved checkout, passer til kortindehaveradressen, som er angivet i udstederens system ved behandling af transaktioner, hvor kortet ikke blev fundet.

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How It Works
Step 1
Contract Fraud Protect

Sign the Fraud Protection Services Contract and receive a unique ID per currency. 

Step 2
Set rules

Set a risk score threshold and test your fraud protection through several transactions. 

Step 3
Adapt for each currency

Set different fraud rules per currency and take a proactive approach to security in each region you’re selling to. 

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Get a free expert consultation.

Our API and connectors make it easy for you to manage every aspect of ordering. Find the right solution for your business objectives today.

Frequently Asked Questions

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  • Are Fraud Protection Services available for API integration?

    They certainly are. Similar to hosted payment pages, API checkouts are also covered by our fraud protection services. During API calls, your fraud contract ID will be requested by the system.

  • What type of payment methods are covered by the fraud prevention solution?

    Our security features cover all CNP (card-not-present) transactions, regardless of the card scheme that issued the payment methods.

  • Is the fraud prevention solution intelligent?

    Absolutely. Our Fraud Protect Services learn as they receive more transactions, allowing you to optimize risk scoring and what actions to take for each scenario. 

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We’ll help you choose the right solution.

Good consultation takes time. Our team of experts will happily discuss your needs.

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