Gaming Fraud Tools

SecureTrading Protect Plus powered by

Fraud is a global problem with fraudsters becoming increasingly sophisticated. SecureTrading Protect Plus is a package of global solutions that provide instant decisions on your transactions.

• A multi-layered fraud solution that ensures valuable transactions are processed while potentially fraudulent ones are identified and isolated. The solution combines unlimited rules with other data attributes, enhanced through the use of neural models. This delivers a holistic business solution that minimises fraud and chargebacks.
• SecureTrading Protect Plus enables you to run identity checks on UK Electoral Roll and BT databases (including Ex-Directory). If you are unhappy with the result or believe the transaction requires further investigation, you can then choose to access traditionally expensive additional databases such as credit reference files, Directors databases and sanction lists.
• SecureTrading Protect Plus offers you the ability to implement a fraud detection solution from a different angle, through Geolocation and IP reputation. The system returns a score allowing you to assess the level of risk of fraud for each transaction.
• By analysing the first 6 numbers of a payment card, SecureTrading Protect Plus is able to return the card type, the issuing bank, the country the card was issued and if the card is a commercial card or not.

• Mitigate fraud
• Reduce charge-backs
• Reduce manual referrals
• Drive down false-positives

• Increase revenues
• Safely enter new markets
• Enhance the customer experience across multiple channels
• Meet Anti-Money Laundering legislation

Cognosec

Our sister company, Cognosec, offers management consulting and professional services in information security, enterprise risk management and compliance across Europe, Africa and the United States and across all e-commerce industries. Cognosec can:

• Identify, evaluate, and improve your overall security position
• Implement a comprehensive security solution
• Identify areas which could lead to high exposure, system breaches and compliance violations
• Achieve strategic objectives through controls which reduce inherent risks associated with corporate governance

Cognosec delivers services and solutions to meet your requirements via methods that enable you to realise the benefits and to control costs.