Risk and Fraud
Find merchant account resources helping you to reduce fraud while accepting credit card payments. We perform as consultants in order to educate our merchants, that is a key factor to customer satisfaction and, as such, having your business make an informed decision when selecting a merchant services company.
Card Identification Features
Key Identifying Features to look for if you are suspicous about a credit card you are accepting.
Verified by Visa®
Verified by Visa improves the security of payment transactions in the ecommerce environment.
Visa® Non Pci Compliant Payment Applications
Visa Alerts Acquirers to Payment Applications that Store Sensitive Cardholder Data.
Card Not There? Be More Aware
With the proper know-how and the right tools, mail order, telephone and Internet merchants can detect fraud and avoid associated card losses.
Visa® E-commerce Risk Management Guide
A guide to help ecommerce merchants build and maintain a secure infrastructure for transactions.
Visa® CPS Card Not Present Guide
The Visa® Custom Payment Service (CPS) program outlines
criteria and processing standards to qualify for a CPS program.
What to Do if Compromised
Visa® USA Fraud Investigations and Incident Management Procedures.
