CardProber – our proprietary, cutting-edge platform – utilizes artificial intelligence and machine-learning algorithms to verify each transaction as if it were being reviewed manually.
The platform performs a thorough analysis of the payment information, which takes less than a second, in real time.
It gauges the transaction’s risk – low, medium or high – and provides detailed reasons for the risk.
In the case of a high-risk transaction, the system allows merchants to proceed based on a manual review using CardProber’s Verification Tools Console.
The dashboard section includes reporting that can easily be exported into Excel. With its yearly sales comparisons, the information is also a great tool for CFOs and marketing departments.
The system keeps a comprehensive database to monitor velocity behavior. It uses social networking data, telephone data, name/address data amongst many other tools. All tools and third-party call-outs are built-in and included in our pricing.
All pricing plans with free setup, pay-as-you-go, no long term contracts, & include the following features:
Trusted, reliable decision engine, backed by 100% fraud guarantees
Automated Risk Rules Creator via Machine Learning and AI Algorithms
Manual verification services tools, risk gauge, itemized fraud risk factor reasons
No per-query fees for automated email verification and Credit Bureau identity checks
Fully managed services, expert setup, custom-tailored AI risk rules for your company
Credit Card Account Takeover Detection for MOTO/Mail-order Telephone Order
Customer abuse list & white lists
Managed services and account monitoring
Investigative tools and use of third-party query services at no extra cost
Information sharing network, carder detection, high-risk address detection
Device Fingerprinting technology, proxy piercing & detection
Integrated-ready, two-factor SMS authentication. *Replaces phone calls*
Exportable graph reports, YOY sales, chargebacks, declines, approvals…