Fraud Prevention

Take advantage of our customizable risk tools to prevent payment fraud. Powercash21 Solutions offers you extensive fraud prevention tools in addition to our analysis, simulation, rule processing, and case management tools, for just that purpose.

Powercash21 Solutions fraud prevention tools provide an exhaustive list of functionalities that can be activated to combat relevant risks within your merchant category. Take advantage of the fact that our system recognizes irregular transactions before they are concluded. Our system also reduces “false positives”– normal transactions that have erroneously been categorized as being suspected of fraud.

Our gateway supports the following functions: 

  • 3D Secure 
  • Geo-Conflict
  • Velocity Checking
  • BIN Lookup
  • Pre-Authorization

Fraud Prevention

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