Merchant Account Resources: Fraud Prevention Tools

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Fraud Prevention Tools

ThreatMetrix

Hits Today: 2 | Overall Hits : 72

Updated: 6/24/2011

Avg. Hit :0.2

First-generation online fraud detection tools widely used today rely on personally identifiable information (PII) or personal behavior to determine who’s a fraudster and who’s a customer. And while the tools have improved, the underlying approaches they employ have not changed—even as the web and consumer’s expectations when they go online have changed in several important ways.

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MaxMind

Hits Today: 2 | Overall Hits : 253

Updated: 8/21/2009

Avg. Hit :0.3

MaxMind's industry-leading minFraud service is aimed at helping merchants prevent fraud from online card not present transactions. Through its comprehensive fraud screening system, merchants can accurately detect and automatically flag attempted fraud from card not present transactions.

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Merchant Account Resources if a free directory for most merchant account providers and electronic payment gateway providers.
Please fee free to suggest all your links. Links are usually approved within a few days.
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Unlike most other directories, we do not require a reciprocal link.
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