Fraud Protection

Background

CREDIT CARD FRAUD PROTECTION

Keep Your Customers Secure & Safe

We’ll keep your chargebacks down and secure your payments with credit card fraud protection services from Payline.

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.

credit card fraud protection

Confirm Your Customers

For card-not-present transactions, requesting a card verification value, or CVV, at checkout is one method to guarantee credit card fraud protection and management. This three- or four- digit code serves as proof that the customer actually holds the physical card, keeping both the merchant and the customer safe by reducing the chance for fraud.

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Address Verification

When used with other credit card fraud protection mechanisms, an address verification system (AVS) check validates address information of card-not-present customers. This secure process compares the billing address used in the transaction with the issuing bank’s address information on file for the cardholder. A full information validation is just one way that credit card fraud protection can be provided in card-not-present transactions.

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credit card fraud protection
credit card fraud protection

Protect Payments

Fraudsters continue their attempts to outsmart business owners, costing businesses hundreds, maybe thousands of dollars. To prevent this ongoing threat, you need a rules-based credit card fraud protection tool that can screen suspicious transaction activity. Stay one step ahead of fraud with solutions from Payline.

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Secure Payments With Credit Card Fraud Protection

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.

credit card fraud protection

Ethoca

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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credit card fraud protection

Verifi

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.