CashFlows provide a range of online fraud management services, to help secure online payments and reduce your expose to fraud including: 3D Secure (SecureCode Mastercard, Verified by Visa), Address Verification Service (AVS) checks, CVV (CVN/CVC) checks and a shoppers country blacklisting process.
We also have an in-house Fraud Screening Service that uses a range of data services including TC40 and SAFE reports to flag certain transactions as 'High Risk of potential fraud'.
The Fraud Screening Service provides ongoing analysis of Transaction and Chargeback data enabling us to refine it's decision making rules and a merchants potential exposure of fraud.
All transaction information passed between merchant sites and our systems is encrypted using 128-bit SSL certificates. No cardholder information is ever passed unencrypted and any messages sent to your servers from us are secure and tamper-proof via SSL.