Advanced Fraud Detection Suite™

The Advanced Fraud Detection Suite (AFDS) helps identify, manage, and prevent suspicious and potentially costly fraudulent transactions. You can customize it rules-based filters and tools to suit your business model.

According to the results of the recent Cybersource Online Fraud Report, U.S. merchants lose an estimated $3.5 billion to fraud annually. The Advanced Fraud Detection Suite was specifically built by Authorize.Net to provide merchants the tools to better combat online fraud.

Features and Benefits

Reduce Costs

Minimize and prevent authorization and chargeback fees as well as possible inventory loss resulting from fraudulent transactions.

Protect Profits

Maximize legitimate transactions, rather than refusing business due to a fear of potential fraud.

Maximize Flexibility

Customize filter settings according to your unique business needs.

Improve Intelligence

Restrict transaction activity from specific Internet Protocol (IP) addresses using powerful IP tools.

Easy to Use

A setup wizard guides you through the configuration process.

How it Works

Amount Filter

Set lower and upper transaction amount thresholds to restrict high-risk transactions often used to test the validity of credit card numbers.

Shipping-Billing Mismatch Filter

Identify high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card.

Suspicious Transaction Filter

Reviews highly suspicious transactions using proprietary criteria identified by Authorize.Net’s dedicated Fraud Management Team.

IP Address Blocking

Block transactions from IP addresses known to be used for fraudulent activity.

Hourly Velocity Filter

Limit the total number of transactions received per hour, preventing high-volume attacks common with fraudulent transactions.

Transaction IP Velocity Filter

Isolate suspicious activity from a single source by identifying excessive transaction received from the same IP address.

Authorized AIM IP Addresses

Allows merchants submitting Advanced Integration Method (AIM) transactions to designate specific server IP addresses that are authorized to submit transactions.

Enhanced AVS Handling Filter

The Address Verification Service (AVS) is a standard feature of the payment gateway that compares the address submitted with an order to the address on file with the customer’s credit card issuer. Merchants can then choose to reject or allow transactions based on the AVS response codes. AFDS includes a new AVS filter that assists the decision process by allowing merchants the additional options of flagging AVS transactions for monitoring purposes, or holding them for manual review.

Shipping Address Verification Filter

Verifies that the shipping address received with an order is a valid postal address. Compare the shipping address provided with an order to the IP address of where the order originated from. This helps determine whether or not the order is shipping to the country from which it originated.

Advanced Fraud Detection Suite Video Demo:

Special – CCPS includes the Advanced Fraud Detection Suite for Free! Previously $9.95 per Month.