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Fraud Prevention

Drawing on a wealth of experience in online payment methods, our in-house team of fraud analysts is dedicated to mitigating fraud for your business. We deploy a state-of-the-art risk detection strategy to prevent fraud while securing some of the lowest fraud chargeback rates in the industry. And we are so confident in our ability to deter fraud loss on your site, we take on the costs of fraudulent activity as part of our offering.

GSI Commerce’s data linking technology and data mining abilities provide a highly robust firewall of fraud detection. We rigorously analyse transaction data to maximise the effectiveness of our algorithm framework and minimise false positives. Our system thwarts attempts at fraud by requiring all shoppers to validate themselves at various stages of the order process. Most importantly, we execute fraud prevention while minimising the rate of false rejections and maximising sales.