Fraud Protection Tools
Guard Your Business With Our Advanced Fraud
Protecting Your Business
Online fraud is a significant
concern for both consumers and merchants. Whether it is from stolen credit cards
or identity theft, the repercussions of fraudulent activity can have a big impact on your business and potentially your
High chargeback rates associated with credit fraud can often result in financial
losses through incurred penalties or issued refunds, and they can even affect your
long-term ability to take credit card payments.
For instance, if credit card
companies determine chargeback rates become too high, they can blacklist your
business, preventing it from ever being able to accept credit cards again. Such action could certainly affect your
business operations, as well as have a potential impact on any
SurfNet's payment processing solutions include thorough,
comprehensive, and advanced fraud protection at no extra charge
to help guard your business and minimize your overall exposure to credit card
Through a proven and proprietary pre-authorization scrubbing system that applies
more than 100 different checks,
SurfNet reviews all transactions before the banks or credit card
companies ever see them.
In part, this is accomplished through:
Database – Millions of continually updated records from more than
15 years of historical and current data are referenced;
Expertise – More than a decade of successfully managing and
mitigating risks for markets that have a history of being aggressive is fully leveraged;
Dedicated Staff – Trained fraud
specialists proactively address potential issues and work with you to further manage
relevant risk factors specific to your business.
By employing these tactics and systems, risk rates
are kept below the credit card association's thresholds, fraud is mitigated, and a
corresponding effect of maximizing transaction throughput and
revenues is realized.
Additionally, SurfNet's Client
Risk Team analyzes transactions for any unusual purchasing patterns or suspicious activity,
further safeguarding your business and mitigating your risk levels.
The vigilant monitoring practices of this team also extend to the rules and regulations put forth
by the credit card associations, meaning it's ok if you are not
an expert on guidelines. SurfNet is, and you are able to take advantage of our
If you would
like to learn more about SurfNet's Fraud Protection
please contact us by filling our Request More Information
Form or call us at 1-888-704-7773.
A member of our team will be happy to answer any
questions you may have.