Authorize.net Fraud Detection Suite -
Fight Internet Credit Card Fraud!
If you plan on running a successful online business, the Authorize.net Fraud Detection Suite (FDS) is a tool that you can not afford to overlook. The Authorize.Net Fraud Detection Suite is a huge set of customizable, rule-based filters and tools that identify, manage and prevent suspicious and potentially costly fraudulent transactions. You are given the ability to customize the FDS filters and tools to match your business needs and control how any suspicious transactions that come through your gateway are handled. This includes the ability to approve, decline or hold transactions for manual review at a later time.
Credit card fraud exposes Web merchants to potentially significant and ongoing costs. Here's how Authorize.net's Fraud Detection Suite can help your business immediately:
- Reduce Costs - The FDS will minimize and prevent authorization and chargeback fees as well as possible inventory loss resulting from undetected fraudulent transactions.
- Protect your Profits - This helps maximize legitimate transactions, rather than refusing business due to a fear of potential fraud.
- Complete Flexibility - Customize filter settings according to your unique business needs.
- Increase Intelligence - You have the ability to restrict transaction activity from specific Internet Protocol (IP) addresses using powerful IP tools.
- Simple to use - A setup wizard will guide you through the configuration process.
FDS includes multiple filters and tools that work together to evaluate transactions for fraud indicators. The combined logic will provide a powerful and highly effective defense against fraudulent transactions effecting your online business.
- Amount Filter - Set lower and upper transaction amount thresholds that will restrict high-risk transactions that are often used to test the validity of credit card numbers.
- Velocity Filter - Limit the total number of transactions received every hour, preventing high-volume transaction attacks common with fraudulent transactions.
- Shipping-Billing Mismatch Filter - This helps you identify high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card, or a card being used without consent.
- Transaction IP Velocity Filter - This feature isolates suspicious activity from a single source by identifying excessive transactions received from the exact same IP address.
- Suspicious Transaction Filter - This feature will review highly suspicious transactions using proprietary criteria identified by Authorize.Net's dedicated Fraud Management Team.
- Authorized AIM IP Addresses - This will allow merchant submitting Advanced Integration Method (AIM) transactions to designate specific server IP addresses that are authorized to submit transactions.
- IP Address Blocking - Block transactions from IP addresses known to be used for fraudulent activity.
With all the above benefits and features of the Authorize.net Fraud Detection Suite you probably assume that this is going to cost you thousands of dollars. Wrong! Dollar for dollar FDS is one of the best Fraud Detection product available today.
Cost to add FDS to your Authorize.net Payment Gateway
| Competition | Our Price | ||
|---|---|---|---|
| Setup Fee | $199.95 | FREE | |
| Transaction Fee | $0.15 | FREE | |
| Monthly Fee | $39.95 | $10 | |
To signup for Authorize.net Fraud Detection Suite, just select the FDS option on your application, or contact us today.


