Real-Time Anti Fraud and Chargeback Reduction
Burlington Bank Card provides Real-Time Anti Fraud Managment that works with your existing payment gateway and merchant account.
Benefits and Features Include:
Enhanced BIN analysis, Geo/IP address analysis, NameAddressCheck, ZipInfoCheck, PhoneInfoCheck, EmailCheck, Aba Bank Routing Numbers (ACH) and dozens of other fields that can be used to gauge the likelihood that a particular transaction is fraudulent or valid.
Numerous dynamically updated, independent databases are cross-checked instantaneously with transaction data.
Our statistical modeling is continuously optimized for individual merchant ROI. Each merchant’s unique historic and dynamic transaction data is used to build a custom model for predicting and preventing bad transactions, while also maximizing sales revenues.
Sub-second response times, competing systems can take 3 seconds or more.
We handle all kinds of transactions, including credit card, ACH, PayPal and alternative payment methods.
With our substantial experience and knowledge in fraud prevention, we interpret the data we have for each merchant and make recommendations to guide the merchant in the approve/deny process for each transaction. But in the end, the control over the final decision to accept or deny each transaction belongs to you, not to us.
Easy Implementation, Simple Integration.
No Set-Up Fees. No risk to try.
To learn more or get a quote, please apply online or call 1-800-758-1002