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Fraud Prevention

How to minimise the risk of fraud to your online trading.
 

Online Card Payments: Fraud Prevention

Card fraud is becoming increasingly sophisticated and, if you are not vigilant, can result in financial loss for your business. Your exposure to fraud will depend upon how aware you are of the risks and how carefully you and your staff handle card transactions.

The Cardholder Authentication service  now represents a good opportunity to help ensure that the cardholder is the person to whom the card was issued. This service offers a security system similar to chip & PIN for online transactions.

However, Streamline also provides a Risk Management service that offers sophisticated fraud checking to help you identify potentially fraudulent transactions. You can find out more about our Risk Management service and also have a look at some useful tips we have put together help your business avoid falling victim to fraud online.