What tools are available for controlling fraudulent transactions?
For general protection from fraudulent transactions, AVS and CCV are highly recommended. However, for advanced prevention, Authorize.Net offers the Fraud Detection Suite (FDS), a set of transaction filters and Internet Protocol (IP) address tools designed to help with the detection and prevention of suspicious transactions. Unlike other solutions, FDS was designed to address the types of fraud experienced by merchants that process transactions online. Based on extensive research and transaction behavior analysis, this set of fraud filters was built to help merchants implement a flexible, rules-based fraud prevention solution customized to meet unique transaction processing needs. Using these filters proactively can significantly enhance day-to-day efforts to identify and control potentially fraudulent transactions. See our FDS page for more information.
For general protection from fraudulent transactions, it is highly recommended that you use AVS and CCV. However, for advanced prevention, we offer the Advanced Fraud Detection Suite (AFDS), a set of transaction filters and Internet Protocol (IP) address tools designed to help with the detection and prevention of suspicious transactions. Based on extensive research and transaction behavior analysis, this set of fraud filters was built to help merchants implement a flexible, rules-based fraud prevention solution customized to meet unique transaction processing needs. Using these filters proactively can significantly enhance day-to-day efforts to identify and control potentially fraudulent transactions. For more information about AFDS, please see the Advanced Fraud Detection Suite help files in the Merchant Interface Online Help Files.
