Fraud Suite

通过 "全面防御"（Fraud Suite），以统一的方法防御欺诈扣款。

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Recude Costs

Tackle undefended chargebacks and high-risk transactions with ease in Fraud Suite.

Stay in Business

Quickly remedy pre-chargeback transactions using preventative data from our acquiring network.

Safer Checkouts

Identify abnormal behaviours and monitor risky transactions through our fraud and risk suite.

Higher Win Rates

Boost positive outcomes against disputes with a streamlined approach to chargebacks.

全能卫士在行动

对扣款做出独特、快速和简单的反应。

创建您的辩护

使用全面防御系统的简单文件上传工具编写您的辩护词。

实时更新

单击 "防御"，开始实时跟踪您的防御，并直接在全面防御系统中进行清晰的状态更新。

全能卫士在行动

对扣款做出独特、快速和简单的反应。

创建您的辩护

使用全面防御系统的简单文件上传工具编写您的辩护词。

实时更新

单击 "防御"，开始实时跟踪您的防御，并直接在全面防御系统中进行清晰的状态更新。

Chargeback Alert Management

Handle disputes quickly with a streamlined de-escalation process.

Minimise further costs to processing and quickly refund or reverse transactions categorised as high-risk.

Reconcile disputes to previous alerts with simple actions that amend your dispute case.

Actionable Risk Data

Take action to prevent chargebacks with consolidated risk data in Fraud Suite.

ETHOCA Alerts

Receive direct-from-source issuer data with Ethoca Alerts and drastically reduce the time it takes to be alerted of confirmed fraud.

TC40

TC40 alerts are sent by the issuing bank when a customer makes a fraud claim.

SAFE

Receive pre-risk data with SAFE alerts. Get notified when a customer makes a fraud claim with their issuing bank.

Total Transparency with Fraud Suite

Understand every fee associated with your chargeback alerts. Communicate directly with issuers to ensure your response to fraud is effective.

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All-In-One Risk Management

Discover every tool against chargebacks —before they can become a risk to processing.

Complete Visibility

Download your chargeback defence to receive a complete overview of your customer’s transactions.

Defence Customisation

Strengthen your defence at any time by adding or replacing any evidence to your chargeback case.

Dynamic Alert Filtering

Find what you need quickly. Filter your chargeback data by dispute type and status with our quick search tools.

Trackable Changes

Monitor your chargeback defence directly within your Fraud Suite dashboard with automated and clear-to-read case updates.