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Fraud Tools

Improve your bottom line & make returns easier with Moneris Fraud Prevention Solutions

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Moneris offers a range of online fraud protection tools for businesses of all sizes

Protect your business against online transaction fraud with these real-time solutions that minimize losses and improve your bottom line. Moneris helps deter fraud, improve customer experience and create cost savings by offering end-to-end fraud protection solutions.

Moneris Kount® Essential

Moneris Kount Essential is an advanced fraud protection platform designed for small and medium sized businesses looking to considerably reduce exposure to fraud and strategically assess customers in real-time.
 

Out-of-the-box protection

With Kount Essential, merchants get ready-to-use fraud protection backed by our pre-configured Moneris rule-set. An API integration provides you the ability to approve or decline transactions based on a predetermined response from Moneris, while the Checkout solution offers fully automated order decisioning on your behalf.

 

Features

  • Real-time response

    Enables a friction-free checkout with an average response time of 300 milliseconds
  • Predictive modeling

    Moneris Kount analyzes hundreds of variables to create an exceptionally accurate prediction of fraud
  • Risk Scoring

    Moneris Kount uses information from billions of purchase attempts to generate a numeric risk score for every transaction

The Benefits of Moneris Kount Essential 

  • Payments fraud prevention

  • Reduce chargebacks

  • Decrease false positives

  • Reduce manual reviews

  • New account fraud prevention

  • Card testing detection

Moneris Kount® Enterprise

Moneris Kount Enterprise is a comprehensive fraud prevention platform designed for large enterprises looking to considerably reduce exposure to fraud and strategically assess transaction risk in real-time.
 
 

Tailored protection

Merchants can tailor the Kount Enterprise platform to meet their specific business objectives. Here you’ll have the ability to customize specific rules to accommodate your fraud strategies, risk tolerance levels, and other internal policies. 

Available through API or Moneris Checkout

 

Features

  • Real-time response

    Enables a friction-free checkout with an average response time of 300 milliseconds
  • Predictive modeling

    Moneris Kount analyzes hundreds of variables to create an exceptionally accurate prediction of fraud
  • Risk Scoring

    Moneris Kount uses information from billions of purchase attempts to generate a numeric risk score for every transaction
  • Concierge Services

    Consultation with a Client Success Manager for the lifecycle of the Moneris Kount integration

The Benefits of Moneris Kount Essential 

  • Reduce chargebacks

  • Decrease false positives

  • Payments fraud prevention

  • New account fraud prevention

  • Reduce manual reviews

  • Card testing detection

Standard Tools

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Card Verification Value (CVV)

Confirms the customer knows the 3-4 digit code on the card provided, and validates it with what is on record with the issuing card bank.

Address Verification Service (AVS)

Matches the address the customer provided to the address on the record with the issuing card bank.

Advanced Tools

Real-Time Cardholder Authentication

3-D Secure provides real-time authentication of an online shopper to their card issuer through Visa® Secure and MasterCard Identity Check®.

Real-Time Risk Assessment

Moneris Kount Enterprise helps you to protect your business in real time against online transaction fraud by providing real-time risk assessments for select transactions. Minimize loss, reduce chargebacks, and increase order acceptance with Moneris Kount Enterprise.

Card Tokenization

Tokenization replaces credit card details with a unique identifier (the token) that remains stored in the Moneris Vault. Tokens can be shared across your business and used for subsequent transactions online and at the point-of-sale* As no card data is stored by the merchant, security is that much stronger.

Vault

Our Vault resides on the Moneris Gateway to securely store data, including tokens and customer information. Merchants can create customer profiles for future transactions and update customer records in real-time.

Hosted Tokenization (HT)

For online businesses that prefer not to handle card numbers directly, the card data is collected by Moneris on the merchant’s behalf. A token is returned to complete the online transaction.

Fraud Prevention Insights

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