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Web Based Solutions
Fraud Detection Suite The new Authorize.Net Fraud Detection Suite (FDS) is a customizable, rules-based fraud detection system that provides Web merchants with powerful filters and tools to identify, manage and prevent suspicious and potentially costly fraudulent transactions. Merchants have the ability to customize FDS filters and tools to match their business needs and control how suspicious transactions are handled, including the ability to hold the transaction for manual review.
Cost Savings - Minimize authorization and chargeback fees as well as inventory loss.
Sales Maximization - Recognize legitimate transactions, rather than refusing business due to a fear of potential fraud.
Flexibility - Customize individual settings according to your unique business needs.
Control - Determine how suspicious transactions are processed - approved, hold for review or decline.
Easy to Use - A setup wizard guides users through the configuration process.
Fraud Detection Filters
The Fraud Detection Suite includes multiple filters and tools that work together to evaluate transactions for indicators of fraud. Their combined logic provides a powerful and highly effective defense against fraudulent transactions.
Amount Filter
Allows merchants to set lower and upper transaction amount thresholds, restricting high-risk transactions often used to test the validity of credit card numbers.
Velocity Filter
Limits the total number of transactions received per hour, preventing high-volume attacks common with fraudulent transactions.
Shipping-Billing Mismatch Filter
Identifies high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card.
Transaction IP Velocity Filter
Identifies excessive transactions received from the same IP address per hour, isolating suspicious activity from a single source.
Suspicious Transaction Filter
Detects highly suspicious transactions using proprietary identification criteria and transaction behavior analysis.
Authorized AIM IP Addresses
Allows merchants submitting Advanced Integration Method (AIM) transactions to list server IP addresses that are authorized to submit transactions.
IP Address Blocking
Allows merchants to block transactions from IP addresses known to be used for fraudulent activity.
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