DOCUMENT D’EXECUTION INGENICO_PAYMENT_CMJN.ai INFORMATIONS GENERALES COULEURS UTILISEES APPROBATION Client: INGENICO
Date : 03 MAI 2014 Utilisation: Impression quadri. Ne pas utiliser pour application écran.
C 67/M 54 J 47/N 43C 100 /M 88
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fraud prevention solutions
tougher on fraudsters,
fraud prevention solutions
/ tackle your fraud problem
Every sector in every country suffers
different fraud patterns. And fraud keeps
evolving. Fraud Expert is a smart, flexible
solution that allows you to detect fraud
sooner, sell more, and save time.
Advanced fraud protection to help you
block fraud and accept more safe orders.
new opportunities, new threats
With the European
e-Commerce market set to
double to £625bn by 2016,
the opportunities for growth
are huge. The trouble is,
fraudsters have figured
that out too.
Fraud
Expert
Merchant
controlled rules
Ingenico
Payment Services
risk assessment
Fraud Expert: tougher on fraudsters, simpler for you
Fraud Expert takes away the guesswork. It’s like having an in-house fraud consultant advising you on every transaction. Running on a fully-redundant network, our reliable platform works round the clock to verify, categorise and make decisions for you, based on rules you have pre-defined.
Providing two advanced layers of fraud protection, Fraud Expert combines your business knowledge with our up-to-the-minute fraud intelligence to create a global risk score – the ideal framework for judging when to block, accept or review. And when a suspicious transaction occurs, that’s when our real-life experts come into play.
Available whenever you need them, they can conduct your manual reviews in a fraction of the time it would take you for to investigate. You can set it up in just a few clicks or define detailed risk-scoring parameters. Either way, each and every transaction will benefit from our state-of-the-art technology and real-time, cross-merchant fraud advice.
Fraud Expert is not
just about beating
the fraudsters – but
of course, that’s a
great place to start.
Fight fraudsters more
effectively
With the real-time advice of our state-of-the-art technology and cross-merchant fraud expertise, you can stay ahead of fraudsters and block more of their transactions before first purchase.
Maximise your revenue
When you’re being targeted it’s natural to impose strict controls - but you lose honest customers and legitimate business in the process. The smarter way is to filter out genuine fraud with Fraud Expert’s industry-specific, cross-merchant intelligence and watch your acceptance rates and revenues grow.
Save time, resources
and money
Suspect transactions can take time to review – some of our customers say it can take them up to 8 hours per transaction. Delegate your manual review to our experts and you can reallocate precious resources to core business activity instead – plus have your honest customers’ orders processed faster.
Industry templates /
Automatically implements and maintains sector-specific risk profiles.
Cross-merchantintelligence/
Aggregates the knowledge and experience gained from other merchants.
Device fingerprinting / Identifies and blocks the unique device used for a fraudulent transaction and improves tracking.
our key features
Our Fraud Expert solution
combines a wealth of features
to better protect your business.
Flex3DS / Allows you to optimise
conversion by switching on and switching off 3-D Secure based on criteria such as transaction risk score, transaction amount, issuer identification number etc.
Outsourced manualreview / Offers a manual review of suspicious transactions by our teams of experts – at peak times, during the holidays or 24/7.
Cross-parameter checks / Detects suspicious behaviour using more than 20,000 rules plus velocity checks maintained by our experts.
Real-time behavioural mapping / Performs real-time correlation of transactions to closely track unusual behaviours.
IP Geolocation / Differentiates between threats and genuine transactions by pinpointing the buyer’s exact location.
Merchant-controlledrules/
Gives you control and flexibility with more than 90 rules you can configure to suit your business.
fraud expert
/ how it works
By blending your own fraud knowledge with that of our experts, you will control and
minimise your exposure to fraud and increase your revenues. Here’s how it works:
1. We categorise / Drawing on industry fraud patterns, real-time behaviour analytics and your own blocking or scoring configurations, Fraud Expert generates a risk score and categorises your transactions as low risk, high risk or flagged for review.
2. You decide / Based on this expert risk analysis, you then define whether to accept, block or review certain transactions, or freeze them until you’re able to review them more thoroughly. Our intuitive platform takes you through this process stepby- step, giving you the support and control to determine your own fraud policy.
3. We can manually review / To save time and money, you can choose to outsource the manual review of suspicious transactions to our team of experts – at peak times, on evenings and weekends, during the holidays or even 24/7.
customer places
an order
fraud detection real-time screening
manual review
global fraud score
merchant controlled rules by you OR BLOCK expert risk assessment by our experts ACCEPT
DOCUMENT D’EXECUTION INGENICO_PAYMENT_CMJN.ai INFORMATIONS GENERALES COULEURS UTILISEES APPROBATION Client: INGENICO
Date : 03 MAI 2014 Utilisation: Impression quadri. Ne pas utiliser pour application écran.
C 67/M 54 J 47/N 43C 100 /M 88
J 0/ N 10
Take the next step
http://payment-services.ingenico.com
When you’re ready to get started, give us a call
International +32 (0)2 286 96 11 United Kingdom +44 (0)203 147 4966 Belgium +32 (0)2 286 96 11 France +33 (0)1 70 70 09 03 Netherlands +31 (0)208 408 400 Germany +49 (0)221 455 30 180 C op yrigh t © Ing enic o P ayment Servic es, 2014
