Offshore High Risk Merchants
Domestic and International Merchant accounts

Fraud Detection


We utilize the state of art risk management applications to reduce your online eCommerce fraud and chagebacks. The following tools are available to manage your eCommerce business:

  • Verified by Visa
  • MasterCard SecureCode
  • AVS- Address Verification System
  • CVV2 – Card Verification Value
  • IP Geographic Locator
  • Negative Database
  • Velocity Check
  • HNC EFalcon Neural Network and scoring-based technology

Managing your exposure in a non face to face environment is crucial in minimizing your losses and increasing your revenue. This is what makes us unique in the industry by providing our merchants the tools to combat online fraud and mitigate chargebacks.