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Fraud Tools

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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.

Product Features

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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 and Protection

  • 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

    1. Online Fraud Tools

      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.

      Read Article Fraud Prevention Insights
    2. 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.

      Read Article Fraud Prevention Insights
    3. 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.

      Read Article Fraud Prevention Insights

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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.