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Security and Regulatory Compliance for Risk-Free Scaling
Security and compliance coverage are at the core of everything we do, keeping your business and customer data safe. Stay protected against malevolent actors and proactive in the face of an ever-changing regulatory landscape.
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Accept Legitimate Transactions While Blocking False Ones
Our Fraud Protection Service leverages a combination of in-house and third-party payment fraud detection services to protect customers buying from your store while rejecting fraudulent attempts.
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Fast and accurate detection
Our real-time scoring system, based on AI tools and patented technology, can instantly detect if a transaction is within your level of accepted risk.
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Fuel growth that's secure
Take advantage of higher approval rates to boost your bottom line. Our system helps you stop false declines to secure more due revenue while also allowing for lower chargeback rates from legitimate shoppers.
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Frictionless customer experience
Don’t distract customers’ journeys with manual anti-fraud processes like Captcha confirmations. Benefit from reduced checkout friction as all fraud analysis is done in the background without impacting checkout flows.
Full Visibility on Fraud Status
Your Verifone Central dashboard includes real-time and aggregated data related to the status of your transactions, so you’re always in the know on fraudulent attempts.
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Up to 5 insights per transaction
Review payments at a detailed transaction-level, receiving up to 5 insights per transaction on why a specific payment attempt was approved or declined, including but not limited to: insights on shopper’s past behavior with your store, region where the payment was attempted from, insights on type of email used and more.
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Enhanced fraud prevention score
Leverage our Behavior Analytics and Device Fingerprinting library for a higher fraud score accuracy, ensuring only authentic users are allowed to finalize sales.
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Fraud management reporting
See full details from our payment fraud prevention tools in the Verifone Central dashboard, and download CSV reports to keep all stakeholders in the loop.
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.
Data privacy protection
Data privacy is regulated differently around the world, with ever-changing regulations from national regulatory bodies and card scheme mandates. As our partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in the region you’re selling to.
Data privacy protection
Data privacy is regulated differently around the world, with ever-changing regulations from national regulatory bodies and card scheme mandates. As our partner, your checkouts are fully covered for GDPR, CCPA and all data privacy mandates in the region you’re selling to.
Highest standard in the industry
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
We are certified with ISO and SSAE accreditations, the highest standards for controls of service organizations, undergoing and passing regular audits from different regulators.
What are you waiting for? Get started today.
A Strategic Approach to Fraud That's Simple
Each region has its own specific criteria when it comes to fraud. Our fraud prevention solutions allow you to set different risk scores for transactions in different geographies, helping you adapt to local specifics while staying covered from friendly fraud or identity fraud.
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Set blocking rulesets
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Address verification service (AVS)
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{
"_id": "string",
"amount": 9007199254740991,
"threeds_contract_id": "string",
"authentication": {},
"card": "string",
"currency_code": "str",
"created_at": "2019-08-24",
"entity_id": "string",
"transaction_id": "string"
}
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?
Yes! 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.
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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.
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Is the fraud prevention solution intelligent?
Yes, our Fraud Protect Services learn as they receive more transactions, allowing you to optimize risk scoring and what actions to take for each scenario.
More Services to Generate Growth
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Payment Devices
Collect payments in-store, on-the-go or in unattended scenarios with devices suitable for every use case.
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Subscription Billing
Process recurring transactions and leverage a full toolkit of churn prevention tools, along with in-depth reporting capabilities, to drive more MRR.
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Device Management
Manage your entire estate, track POS health and deploy optimizations or added-value apps on your devices, all from the Verifone Central dashboard.
We’ll help you choose the right solution.
Good consultation takes time. Our team of experts will happily discuss your needs.