Consumers are well-protected from online fraud by the zero-liability plans
offered by their card issuers. But what about you, the merchant? A few
fraudulent purchases or chargebacks on your merchant account can lead to
increased bank fees and even the revocation of your account.
Automatically included with all TrustCommerce accounts are basic fraud
screening tools including AVS (Address Verification System), Visa's CVV2,
Mastercard's CVC2, and American Express' CID. These proven tools can filter
out most online fraud, and are part of all CrediKey packages at no
extra cost.
But what about the fraud that these tools don't catch? TrustCommerce now
offers our TCS CrediGuard anti-fraud instrument. This solution is the
most sophisticated and uniquely advanced fraud detection and scoring software
developed to date. It is the culmination of today's anti-fraud technology,
harvesting only the most mature and proven fraud assessment techniques
available. Unlike industry counterparts, TCS CrediGuard is trained to
recognize the aggregate score of values based on the total outcome of each
transaction. The TCS CrediGuard solution harnesses advanced synthetic
aptitude technology, empowering the software to learn as it matures. This
technology is designed to keep pace with ever-changing patterns of behavior
in the card fraud arena. This package isn't necessarily advantageous to all
business models. Our consultants can help you determined whether TCS
CrediGuard is right for you. For those of you needing advanced fraud
detection, this solution offers unsurpassed levels of security and peace of
mind, placing the power of fraud control back into the hands of the merchant.
Most importantly this package can be custom tailored to meet the needs of
your unique business model.
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