Fraud Prevention

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Fraud Prevention Services

Protecting businesses from fraud is crucial in today's digital landscape. With the increasing sophistication of cybercriminals, it is vital for companies to have robust fraud prevention measures in place. Our company offers a comprehensive range of fraud prevention services designed to help businesses understand and combat various forms of fraud.

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Learn to Spot Fraud

Nowadays, fewer purchases are happening in physical stores as retailers promote frictionless, omnichannel transactions. This has led to the rise of eCommerce fraud. This happens on a broad range of techniques, activities, and scope. If you’re looking to protect your business, you want to understand the different types of retail frauds, including:

  • Identity theft

  • Account Take Over (ATO)

  • Card-not-present (CNP)

  • Click and Collect (C & C)

  • Card-testing fraud

  • Cross-border fraud

  • Mobile payment fraud

Account Take Over (ATO) Prevention

Account Take Over (ATO) occurs when fraudsters gain unauthorised access to a customer's account. This type of fraud can lead to financial loss, reputational damage, and customer mistrust. Our fraud prevention services for ATO include:

Multi-factor authentication

Implementing additional authentication factors, such as SMS verification codes or biometrics, can significantly enhance security and prevent unauthorised account access.

User behaviour analysis

Our advanced AI-powered algorithms analyse user behaviour patterns to detect anomalies and identify potential ATO attacks. This proactive approach enables us to take immediate action and prevent fraudsters from accessing customer accounts.

Real-time monitoring and alerts

We provide real-time monitoring of customer accounts with automated alerts for any unusual activities. This allows businesses to respond quickly, mitigate risk, and protect their customers.

Card-Not-Present (CNP) Fraud Prevention

Card-not-present (CNP) fraud occurs when a fraudulent transaction is made without the physical presence of the card. As online shopping continues to grow, CNP fraud poses a significant threat to businesses. Our fraud prevention services for CNP include:

Address Verification System (AVS)

We integrate AVS into the payment process, verifying the billing address provided by the customer against the card issuer's records. This helps prevent fraudulent transactions by flagging inconsistencies.

Device fingerprinting

By analysing the unique characteristics of a user's device, such as IP address, browser type, and screen size, our fraud prevention system can identify suspicious activities and block fraudulent transactions.

Card verification value (CVV) checks

We incorporate CVV checks into the payment process to ensure that the customer has physical possession of the card. This layer of security helps decrease the likelihood of CNP fraud.

Click-And-Collect (C&C) Fraud Prevention

As Click-and-Collect services become increasingly popular, fraudsters are exploiting this trend. Our fraud prevention services for Click-and-Collect fraud aim to safeguard businesses and their customers against fraudulent activities in this area. They include:

Order verification

We provide robust order verification processes to ensure the authenticity of Click and Collect orders. This may include verifying customer information, reviewing past purchase history, and confirming the order through email or SMS.

In-store document verification

Our services enable businesses to authenticate customer identification documents presented at the pickup location. By comparing the documents against trusted databases, we help mitigate the risk of fraud.

Staff training and awareness

We offer comprehensive training programs for businesses to educate their staff about Click and Collect fraud risks and prevention techniques. By enhancing the awareness of fraud, businesses can effectively detect and prevent fraudulent activities.

Card-Testing Fraud Prevention

Card-testing fraud is a technique used by fraudsters to validate stolen credit card details before making larger fraudulent purchases. Our fraud prevention services for card-testing fraud include:

Velocity checks
IP geolocation analysis

Cross-Border Fraud Prevention

Cross-border fraud is a common challenge for businesses conducting international transactions. Our fraud prevention services for cross-border transactions include:

Geolocation verification

We validate the customer's location against their provided address and IP geolocation data, mitigating the risk of fraudulent cross-border transactions.

Enhanced transaction monitoring

We employ advanced AI algorithms to monitor cross-border transactions in real-time. Any unusual patterns or discrepancies trigger alerts to prevent fraudulent activity.

Mobile Payment Fraud Prevention

With the rise of mobile payment transactions, it is essential to protect businesses and customers from mobile payment fraud. Our fraud prevention services for mobile payment fraud include:

Device and SIM card binding

We implement device and SIM card binding processes to ensure that mobile payments can only be made from authorised devices with validated SIM cards.

Behavioural analysis

Our system analyses user behaviour patterns during mobile payment transactions to detect anomalies and identify potential fraud in real-time. Prompt action can then be taken to prevent fraudulent activities.

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Protect Your Business From Fraud

Fraud prevention is a critical aspect of business operations, and our comprehensive range of fraud prevention services empowers businesses to combat various forms of fraud effectively. You can collaborate with EvoPro at every step of your fraud prevention journey to protect your business from these varied threats. Whatever your unique situation, our solutions and services always achieve your desired results.

Zamiany Street, 8/202, 02-786, Warsaw, Poland