Payment Fraud, Credit Card Fraud & Chargeback Prevention

Fraud Prevention Consulting

With 26 years of experience in Fraud Prevention Consulting, we help online businesses and retail stores sell or rent merchandise to new, unknown clients, with confidence. We guide companies and help them broaden their customer base while mitigating the chances of fraudulent credit card payments or other payment methods.

We advise companies on the best customer verification practices. We advise companies how to recover and reverse chargebacks even if they are fraud related. We have worked with many online fraud prevention platforms, and we can help companies by:

Creating and maintaining risk rules with products such as Kount, ThreatMetrix, Accertify, iOvation,CyberSource, RED, 41st Parameter, Auth.net Fraud Filters, Verisign/PayPal Fraud Filters and other popular solutions.

Hands-on experience verifying high risk transactions.

Senior level experience, in Fraud Management and decision-making.

e-Commerce alternate payment solutions and guidance including PayPal Checkout, Amazon Payments, Bill Me Later (BML), Deferred Payments and more.

Vast experience with e-Commerce companies selling tangible goods.


Guidance in proper installation and management with Verified By Visa 3D Secure & MasterCard Secure.

Guidance in Chargeback handling and management.

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