Avoid credit card fraud and protect your business!
AssureBuy offers a comprehensive rules-based risk management service as an add-on to all of the payment processing services. This proprietary service is the result of many years of transaction and payment processing experience and is designed specifically to assist a seller in identifying potentially fraudulent buyer transactions.
The service is easily configured for the source and level of risk associated with a particular type of business and makes considerations for the type of product being sold, the location of the seller, the amount of a typical transaction and the delivery method. The service combines inherent knowledge of overall potential risk and learned knowledge from the experience of the individual seller. The databases used for scanning each transaction are updated as new fraud methods and perpetrators are identified.