An Overview of Moneris’ Online Fraud Tools
Whether it be a single chargeback for a large purchase, or a stream of small-cost fraudulent purchases, the financial toll fraud takes on businesses can be significant.
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.
Product Features
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
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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
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Payments fraud prevention
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Reduce chargebacks
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Decrease false positives
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Reduce manual reviews
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New account fraud prevention
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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 Enterprise
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Reduce chargebacks
-
Decrease false positives
-
Payments fraud prevention
-
New account fraud prevention
-
Reduce manual reviews
-
Card testing detection
Standard Tools
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
News Article Carousel
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Online Fraud Tools -
Thumbnail Fraud Online Help Prevent Fraud From Hurting Your Online Sales
With retail sales moving online in record numbers, the physical checkout is no longer the premier destination for payments fraud.
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thumbnail how safe is your data How Safe is Your Data?
For businesses operating in a digital economy, data breaches are both disruptive and costly. Recent statistics show the average cost of a cybersecurity breach is $5.78M.
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(1) Additional fees and/or terms and conditions may apply
® VISA is a registered trade-mark of Visa Canada Inc. MASTERCARD and MASTERCARD IDENTITY CHECK are registered trade-marks of MasterCard International Incorporated.
*Must be the same legal entity.