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Our risk management and fraud protection suite can help you eliminate fraudulent transactions, expensive charge backs and identify suspicious activity- and save you a lot of time, money and hassle in the process.
Braintree offers robust, comprehensive fraud and security protection for your payment processing. Our rule-set based fraud management utility can be configured with extensive filters to detect fraud and screens suspicious transactions. The system analyzes transactions before and after processing and is able to decline transactions before and even after authorization.
The extensive reporting system provides a quick and easy way to review transactions, block suspicious activity and zero in on malicious users.
Features and Benefits:
- Thresholds
- Configure parameters to control transaction size, frequency, credit card number, IP address or different number of credit cards per user. Choose whether to review these transactions or deny them automatically.
- Velocity & Pattern Recognition
- Monitor customer purchasing patterns and then use pattern recognition to improve security.
- Suspicious Activity Notification
- Get notified in real time when suspicious activity is detected.
- Managing Card Holder Inconsistencies
- Address Verification Service (AVS) & Card Verification Number (CVV2, CVC2 CID) – using the configuration tools, you can set up a series of rules to determine which transactions to reject or accept based upon whether the card holder information matches that data the customer provides.
- Good and Bad Lists
- Manage both good and bad lists of IP addresses, email addresses, email providers, and high risk countries.
- 3D Secure with Verified by Visa and MasterCardSecureCode, including Chargeback Protection
- Braintree will help you enable state of the art security and fraud protection technology like Verified by Visa™ and MasterCard SecureCode™. These programs require the cardholder to verify their identity with the card issuer by providing authentication. They also offer you chargeback protection.
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