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.

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