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Fraud Control

Fraud Control

'Fraud', which means fraud in its essence, is a term that you can see different types in almost every sector, which can be subject to forensic investigation, often leading to financial and reputational loss. In the case of electronic commerce, the physical card refers to online transactions that are made using counterfeit, stolen credit cards or by copying credit card information (CNP-Card Not Present). Entering the payment page in the web site (Virtual POS forgery) by the business by key to the POS device (MO-TO, Mail Order-Phone Order) or by fraudulent card data (card number, expiry date, security code and password) .

The most effective method of preventing CNP counterfeiting is the powerful anti-fraud software and the experienced fraud team. The software can be either an inhouse or a professional company. It is expected that the person who makes the software in Inhouse software will have the experience of detecting forgery at the same time. While companies offering professional anti-fraud services are a little more expensive than in-house software, their fraud detection rates are more favored because of their constant renewal. You can take one step forward in e-commerce using Payfull's advanced Fraud filters.