External Risk Prevention Services

Using third-party fraud management through AllSecure

External Risk Prevention Services

The challenge in fraud management is to keep the fraud out while letting the good customers in

To achieve this goal AllSecure offers the largest range of risk management tools on the market, and which are directly integrated into the platform. In addition, AllSecure is connected to various third-party risk and fraud management providers offering specialised fraud detection on regional and international level. This direct access to the third-party risk providers in combination with AllSecure ’s own sophisticated internal risk checks makes the platform the most powerful tool for fraud reduction.

Functionalities

Functionality

  • Third-party risk providers are fully integrated into the AllSecure platform
  • Available as fully automated part in the payment processing or alternatively to be added as independent risk check anywhere in the customer enrolment, customer review process or back-office operations
  • Can be easily mixed and matched with internal risk checks
  • Payment decisions are taken based on the results provided by the third-party risk providers
  • Thresholds can be easily defined regarding which payments shall be accepted, denied or manually reviewed

FINGERPRINTING

device data is gathered to create an accurate device profile to track a user’s activity online

3RD PARTY DATABASES

Accessing third-party databases, such as address verifications and credit scores

DYNAMIC SCORING

Help businesses combat fraud by identifying and curbing fraudulent activity as it happens

Benefits

Benefits

  • Minimise fraudulent and unauthorised transactions and chargeback fees
  • Increase conversion rate rather than refusing good business
  • Tap into the rich and powerful risk technology without any effort on your side
  • Benefit from the AllSecure team’s expert knowledge of risk management
  • Improve your reputation through minimising fraud
  • Easy to use – no special technical configurations needed
Amongst others, the following third-party risk providers are connected and available through AllSecure:
Additions on demand: if the need arises to enhance an existing third-party risk provider solution with new features or to connect an entirely new service, the AllSecure platform is ideally set up to complete such tasks within very short timeframes – normally just a matter of weeks.

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Established in 2001. AllSecure became a global Payment Service Provider dedicated to providing tailor-made online payment solutions that solve issues and suite the requirements of its clients.
Our PCI DSS Level 1 payment gateway processes in multiple market and currencies through single platform in a smart and cost-effective way. The aim is to optimize the clients’ payment solutions using the best gateway technologies, world class acquires along with our in-depth payment knowledge and professional services.

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mastercard id check
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Accepted Methods
visa
mastercard method
dinersclub method
dina card
blik
eps
multibanco
paysafecard
discover method
american express
sofort
giropay
cartebleue method
bancontact
dotpay
klarna method
sepa direct debit method
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