Fraud Management

Prevent payments fraud in real-time with comprehensive tools to protect your business

Minimize Fraud, Maximize Conversion

Find the perfect balance between preventing payments fraud and delivering a seamless customer experience. Global Payments fraud management solutions support all of the major fraud prevention measures including AVS (Address Verification System) and CVN (Card Verification Number) checks on your checkout page.

Built-in Fraud Management

Utilize 30+ fraud prevention rules built in to our payment gateway
Add new fraud rules in real-time through an easy to use interface and simple language
Minimize false positives with the ability to pass, block or hold transactions for manual review
Customize fraud rules based on your business needs and customer activity
Test rules to see how they perform in passive mode before going live

Payment Fraud Management for Enterprise

Deliver a swift response to emerging fraud trends with Global Payments multi-layered fraud management solution for enterprises
Our comprehensive Decision Manager helps ecommerce businesses minimize fraud loss, maximize revenue and minimize operational costs associated with fraud management
- Powerful screening models, detection tests and real-time reporting to protect you from fraudulent transactions
- 260+ fraud detectors including device fingerprint, IP geolocation, and other real-time correlation tests
- Insight from 68 billion+ annual Visa transactions for comparison with a vast transaction data-set

Pay By Email

Send payments requests via email and reduce the need to chase unpaid invoices.

Secure online payments without needing a website
Customers can pay easily, faster, anytime anywhere
Accept payments locally and internationally
All major credit and debit cards available -- let customers pay whichever way they choose
Fully customizable -- use your own logo and branding
Fully PCI compliant

Prevent Chargebacks and Mitigate Risk with Our Fraud Tools
Protect your customer card data to the highest level, providing you peace of mind over data security and cash flow with our 3D secure authentication tool.