Our Software

CardProber – our proprietary, cutting-edge platform – utilizes artificial intelligence and machine-learning algorithms to verify each transaction as if it were being reviewed manually.

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    The platform performs a thorough analysis of the payment information, which takes less than a second, in real time.

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    It gauges the transaction’s risk – low, medium or high – and provides detailed reasons for the risk.

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    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.

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    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.

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    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.