Fraud Prevention
At Omnibasis, we know it’s frustrating to deal with fraud transactions, so we’re trying to help you deal with fraud the only way you can–by preventing it. omniPay provides you with strategic guidance, risk detection tools, and implementation suggestions to make sure you’re armed with the best defense against fraud. Depending on the service you provide, the goods you sell, or how your business operates, certain methods might be more effective than others.
Omnibasis merchants are responsible for fulfilling orders for customers and possess the most information about their customer at the time of purchase. Thus ...
Sun, 25 Sep, 2022 at 6:51 AM
A payment is considered fraudulent when the cardholder didn’t authorize it. Most fraudulent payments are made using stolen cards or card numbers. When a car...
Sun, 25 Sep, 2022 at 7:42 AM
Card testing is a type of fraudulent activity where someone tries to determine whether stolen card information is valid so that they can use it to make purc...
Sun, 25 Sep, 2022 at 8:36 AM
When a card payment is submitted to a card network for authorization, omniPay provides the CVC, postal code, and billing street address for them to verify (...
Sun, 25 Sep, 2022 at 9:08 AM
Creating an effective dispute and fraud prevention strategy that best suits your business can help prevent fraud from occurring. By employing some of these ...
Mon, 26 Sep, 2022 at 5:16 AM
omniPay is designed to enable businesses to securely collect sensitive payment information from the customer’s browser. As part of the payment processi...
Mon, 26 Sep, 2022 at 6:56 AM
The Address Verification Service (AVS) is a tool provided by credit card processors and issuing banks to merchants in order to detect suspicious credit card...
Thu, 16 Mar, 2023 at 1:51 PM
If omniAI detects a potential fraud you can enable manual payment confirmation. In the case of flagged payment transaction, the order will be updated wi...
Thu, 1 Feb, 2024 at 6:39 PM