Fraud Protection


Fraud Protection

We’ll keep your chargebacks down and secure your payments from the threat of fraud.

Stand Up to Fraudsters

Confirm Your Customers

Include a CVV verification at checkout to authenticate the verification number on the back of a customer’s card.

Address Verification

Trust that your customers are true cardholders with our AVS check solution which validates address information.

Protect Payments

Configure filters to help determine fraud and differentiate between legitimate and suspicious transactions with our rules-based fraud solution.

Secure Your Payments

Your merchant account matters as much to us as it does to you. Programs like Verifi and Ethoca not only limit chargebacks on your account, but also stop fraud from happening.

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Reduce card-not-present fraud in real time with Ethoca. With unparalleled access to confirmed fraud data, Ethoca Alerts allows you to stop fraud in its tracks, refund the transaction, and eliminate the chargeback.

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Stop chargebacks before they occur with Verifi. Payline has partnered with Verifi to reduce your payments risk, streamline your business processes, and lower your operational costs.

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Payline Data Services LLC is a registered ISO/MSP of Fifth Third Bank, Cincinnati, Ohio, Member FDIC; Chesapeake Bank, Kilmarnock, VA; and Deutsche Bank AG, New York, NY.

Payline Data Services LLC is a registered Payment Services Provider (PSP) and Payment Facilitator (PayFac) of Fifth Third Bank, Cincinnati, Ohio, Member FDIC.