ONE SOLUTION ONE PLATFORM ONE AGREEMENT

INTELLIGENCE SUITE ®

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MERCHANT BENEFITS

Identify and stop fraudulent activity preventing future chargebacksQuickly and conveniently authenticate legitimate online transactionsCustomize rules for specific transaction types

Our partnership with leading-edge experts in IP address data, device information and reputation scoring, and consumer information provide full merchant protection.

RISK MANAGEMENT AND FRAUD COVERAGE

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INTELLIGENCE SUITE ® ONE SOLUTION - ONE PLATFORM - ONE AGREEMENT

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CONSUMER INTELLIGENCEAge and ID verification can help reduce chargebacks by having customers validate their ID information when submitting a transaction.

FEATURES

DEVICE INTELLIGENCEDevice profiling can help prevent sophisticated fraud attacks by identifying the device used for the transaction.

IP INTELLIGENCEIP address verification helps reduce fraud by recognizing IP address that have a pattern of fraudulent activity, so you can block transactions from that IP address.

MOBILE INTELLIGENCEMobile device profiling can help prevent fraudulent transactions by pinpointing a customers location, so you can prevent purchases in areas with high risk.

INTELLIGENCE SUITE ® ONE SOLUTION - ONE PLATFORM - ONE AGREEMENT

PAYMENTS INTELLIGENCE

Payment authentication with Verified by Visa and MasterCard SecureCode with zero liability payment guarantee through Visa and MasterCard, to help reduce chargebacks and fraud risk.

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DIRECT INTEGRATIONMerchant integrates with Verifi's Global Payment Gateway and the Intelligence Suite is enabled within the integrated rules engines. As payments are sent into the Gateway by the Merchant, the intelligence suite invokes calls to 3rd parties to enrich the transaction data and enables the rules engine to accept, deny or mark orders for review.

SERVICE OPTIONSSTAND ALONEMerchant integrates with Verifi's Global Payment Gateway and the Intelligence Suite is enabled within the integrated rules engines. A "verify" transaction type is used to enable the merchant to screen orders prior to payment authorization. As requests are sent into the Gateway by the Merchant, the intelligence suite invokes calls to 3rd parties to enrich the transaction data and enables the rules engine to accept, deny or mark orders for review.

INTELLIGENCE SUITE ® ONE SOLUTION - ONE PLATFORM - ONE AGREEMENT