EFD FraudShield®

While online sales are growing, so are online fraud attacks by criminals who attack merchants with increasingly sophisticated and clever schemes in lightning fast strikes.  Many consumers are afraid to shop online, which for merchants means lost revenue opportunities as well as the direct losses suffered through fraud.

EFD FraudShield is a comprehensive and powerful arsenal of online fraud detection technologies for person-not-present (PNP) transactions, available as a software option or a hosted service.  EFD FraudShield enables retailers to:

• Optimize fraud detection and protect against fraud attacks
• Increase efficiency of order processing through fully automated screening and order review tools
• Maximise legitimate sales and customer satisfaction by accurately detecting fraudulent orders
• Support business growth with an open, flexible decision platform
• Maximise your return on investment by selecting the most suitable flexible deployment option

Select the right level of protection for your business with EFD FraudShield.  Functionality can include rule weighting, velocity checks, authorization checks, negative database, intelligent lockout and case management – as well as neural network risk scoring, geolocation and risk services for customers with high volumes or high value orders.  EFD FraudShield can also take advantage of a collection of data sources assembled and maintained by EFD, using current information to verify orders against a range of parameters that help pinpoint fraud more accurately.