Protecting your business is our top priority.

With industry-leading security solutions that keep your business more secure, we set the standard for fraud prevention. Our sophisticated technology, well-engineered processes and top-notch fraud intelligence help safeguard your money, 24-7.

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Protect your business.

When accepting sales, consider our fraud prevention checklist. It will help you identify potentially fraudulent transactions from stolen credit cards or accounts, and minimize the risk of chargebacks and claims of items not received. Here are the general and industry-specific tips to help deter fraud.

Shipping

  • Delay shipping for international, expensive and/or large orders.
  • Use your own shipping service or suspend the delivery.
  • Track and verify the shipping address with the IP geo-location service from search engines.

Customers

  • Keep records of names, email addresses, IP addresses and shipping addresses of customers. Match any suspicious activity against your blacklist to decline or flag blacklisted transactions.
  • Set limits for the number of purchases and total amount you’ll accept from one account per day, week, or month. You can also limit the sending country to low-risk countries.
  • Contact the customer by phone or email to verify information if an order appears suspicious.

Our security advantages.

  • Detecting fraudulent transactions instantly, in real-time.
  • Progressive system upgrades that keep us ahead of fraudsters.
  • Extensive data encryption for strict confidentiality and security.
  • Monitoring of transactions 24/7.
  • A dedicated anti-fraud team with 200+ specialists globally.

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Reduces fraud risk by half.*
* Source: Fraud Index Report Q1, 2014 by 2Checkout.com, Inc.

Reduce your exposure to fraud.

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