Fraud Detection and Prevention

- For Merchants -

Online fraud costs merchants billions of dollars each year, making fraud detection and prevention essential to maintaining a successful business. Epoch’s suite of fraud prevention and risk management tools has been designed to minimize fraud and maximize sales.

Epoch’s pre-transaction tools are the first component of our fraud prevention and detection system. We use all of the standard screening and verification tools available, including AVS, Card Code Verification (CCV) and 3-D Secure (Verified by Visa and MasterCard SecureCode). In addition, we use our own set of proprietary rules and filters that have been developed and refined in-house for over 16 years.

Epoch’s post-transaction analysis is the second component of our fraud prevention and detection protocols. Using our proprietary methodologies, we are able to provide real-time risk analysis and continually fine tune our abilling processes. This post-transaction evaluation, combined with the use of our sophisticated portfolio analysis, enables us to monitor the entire life cycle of a transaction, and provides our clients a competitive advantage they would not be able to achieve on their own.

Learn more about our services by visiting Epoch.com.