Fraud Management

CyberSource provides a complete suite of fraud management services to help you manage the entire life cycle of payment fraud, including account creation and takeover risk. CyberSource is your single touch point to a world of risk data intelligence, powerful analytics customized to your region and industry, and risk experts on six continents. CyberSource can help you accept more good orders, streamline operations, and minimize payment risk.

Decision Manager

  • Includes fraud management system featuring the World’s Largest Fraud Detection Radar
  • Automatically screens and sorts orders per your business rules—no IT coding required
  • Incorporates sophisticated risk models, business rule console, case management system, and reports
  • Works with any payment system
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Managed Risk Services

  • Assigned fraud expert(s) to help you optimize results
  • Options: consulting/monitoring to complete outsourcing
  • Ability to get started without a learning curve
  • Customized reporting for your business needs
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Payer Authentication

  • One connection to 3D Secure
  • Verified by Visa, MasterCard SecureCode, SafeKey, J/Secure
  • Limited your chargeback liability on qualifying transactions
  • Works with any payment system
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Fraud Alert

  • Receive consumer confirmed fraud notifications in near real-time
  • Stop shipments and save fulfillment costs
  • Prevent chargebacks and save on potential fees and fines
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Delivery Address Verification

  • Ability to verify typed address and correct invalid city/state/ZIP combinations
  • Available for orders originating in over 200 countries and territories
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Export Compliance

  • Helps you comply with U.S. Government export regulations
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