Audience
Companies that want to prevent chargeback and financial fraud
About Transaction Guard
Online fraud is on the rise; only increasing and getting bigger. If you are a business selling products over the internet you need the Transaction Guard Fraud Scanner to keep out fraud and to keep your hard-earned revenue safe. The Transaction Guard Fraud Scanner is available to you, completely free of charge, to stop precisely this happening. The Transaction Guard Fraud Scanner will provide you detailed reports and statistics to show you many crucial aspects of each and every transaction: Where did the transaction originate? From which IP? Is this in the same country as the credit card is registered? Is there an Address Verification System (AVS) match on the billing address of the credit card? – What address and Zip Code is this coming from? What is the distance between you and the individual using the credit card?
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Integrations
No integrations listed.
Company Information
Transaction Guard
www.transactionguard.com
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Product Details
Platforms Supported
Cloud
Transaction Guard Frequently Asked Questions
Transaction Guard Product Features
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
Transaction Approval
Access Security Management
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
