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cyberauthorize.com

Fraud Detection Suite

Identify, manage and prevent suspicious and potentially costly fraudulent transactions with Authorize.Net's exclusive customizable, rules-based Fraud Detection Suite. The Authorize.Net Fraud Detection Suite™ (FDS) is a set of customizable, rules-based filters and tools that identify, manage and prevent suspicious and potentially costly fraudulent transactions.



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Reduce Costs - Minimize and prevent authorization and chargeback fees as well as possible inventory loss resulting from fraudulent transactions.

  • Protect Profits - Maximize legitimate transactions, rather than refusing business due to a fear of potential fraud.
  • Maximize Flexibility - Customize filter settings according to your unique business needs.
  • Improve Intelligence - Restrict transaction activity from specific Internet Protocol (IP) addresses using powerful IP tools.
  • Easy to Use - A setup wizard guides you through the configuration process.
  • Amount Filter - Set lower and upper transaction amount thresholds to restrict high-risk transactions often used to test the validity of credit card numbers.
  • Velocity Filter - Limit the total number of transactions received per hour, preventing high-volume attacks common with fraudulent transactions.
  • Shipping-Billing Mismatch Filter - Identify high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card.
  • Transaction IP Velocity Filter - Isolate suspicious activity from a single source by identifying excessive transactions received from the same IP address.
  • Suspicious Transaction Filter - Reviews highly suspicious transactions using proprietary criteria identified by Authorize.Net’s dedicated Fraud Management Team.