SecureTrading offer the most comprehensive suite of counter-fraud services available.
Our core services include 3-D Secure, CVV2 and AVS, as well as the ability to set security suspension policy and our proprietary Fraud system that quarantines transactions prior to settlement based on a variety of factors.
SecureTrading Identity Check enables merchants to check shopper’s details against a number of databases to ensure that the person truly exists. A single search can check against databases such as UK Electoral Roll and BT databases (including Ex-Directory). It also allows you access to traditionally expensive additional databases such as credit reference files, Directors databases and sanction lists all for the same low price. These checks enable a greater degree of confidence in the validity of a transaction.
SecureTrading Fraud Score offers merchants the ability to implement a fraud detection solution through IP reputation. Geolocation is the ability to determine where online visitors are physically located based on their IP addresses. With geolocation, merchants can use information they already have, the user's IP, to non-intrusively determine where their customers are physically located. This can be used effectively to detect potential fraud by analysing the differences between the user location and the billing address.
Although there is no absolute guarantee against online fraud, SecureTrading can supply you with the information that can help you greatly reduce the threat of online fraud to your business.
SecureTrading is not simply another payments service provider. We take immense pride in delivering the highest possible levels of customer service together with world-class counter-fraud and security services. We are passionate about helping our online merchants drive our fraud to add value to their bottom-line and to give our millions of online consumers the confidence and reassurance that when they trade online with ST, they do in the knowledge that the most sophisticated array of security and counter-fraud products and services are available to protect every financial transaction they undertake.
SecureTrading will continue to invest in deploying the very best levels of counter-fraud and security services for the protection of our merchants and their customers. We will continue to work tirelessly in support of governments and law enforcement agencies around the globe to help eradicate online criminality and for the protection of consumers who have every right to demand the very highest levels of protection, safety and security when they shop online.
For General advice on how to prevent fraud on your ecommerce site please see the Fraud Advice section.
