Fraud Detection

When you run an online business, it’s important to keep your payments safe from fraud and chargebacks. At Offshore High Risk Merchants, we use the latest fraud detection tools to protect your business and your money.

Our system helps reduce credit card fraud and keeps your eCommerce payments secure. We give you strong tools that are easy to use and help you stay in control of your transactions.

Credit Card Risk Management Tools We Use

We offer advanced tools to protect your business, including:

• Verified by Visa – adds extra security for Visa cardholders

• MasterCard SecureCode – protects MasterCard payments

• AVS (Address Verification System) – checks if the billing address matches the cardholder’s address

• CVV2 (Card Verification Value) – verifies the 3-digit code on the back of the card

• IP Geographic Locator – checks if the customer’s location matches their card details

• Negative Database – blocks known fraudsters from making payments

• Velocity Check – detects if someone is trying to use the same card too many times

• HNC eFalcon Technology – smart fraud detection using AI and scoring system

These tools work together to stop fake or suspicious transactions before they happen.

Why Fraud Prevention Matters

In online business, you don’t meet your customers face to face. This makes it easier for fraud to happen. If you don’t protect your business, you can lose money through chargebacks or stolen credit cards.

That’s why fraud prevention is very important. With the right tools, you can reduce your risk, save money, and keep your business safe.

At Offshore High Risk Merchants, we help you protect your online store using smart and trusted systems. Our goal is to help you grow your business with confidence.

Need Help with Secure Payments?

We understand how hard it is to manage fraud in high-risk industries. That’s why we offer powerful fraud tools with every merchant account we provide.

If you want to protect your business from chargebacks and payment fraud, contact us today and let us help you set up a secure payment solution.