About Us

Established 2008, eFraud Security is a CNP (Card Not Present) Loss-Prevention Service & Credit Card Chargeback Insurance company. We service large Online Merchants, Credit Card Processors & IT Resellers. With various partnerships in the payment and technology industries, Efraud Security offers a variety of customization and pricing structures tailored to meet the needs of just about any merchant size or vertical. We guarantee and fully insure all approved transactions. eFraud Security reimburses its clients 100% for all fraud related chargebacks.

Efraud Security provides an automated credit card verification and fraud protection service with response times in less than 5 seconds. We specialize in high-risk credit card payments including international credit card transactions, high value purchases, alternate shipping addresses and mismatched AVS transactions. Our proprietary software, CardProber, enables us to achieve astonishingly high approval rates. Our transaction approval response time is within seconds. Merchants can now focus confidently on their core business as we take full responsibility of their CNP fraud losses.

Reach out to us to learn more about how eFraud Security can save you money and increase your revenue!

 

eFraud Security, LLC
1575 50th Street
Suite 409
Brooklyn, NY 11219

 

CNP Fraud Prevention Consulting Services.

Available to Enterprise sized companies who are seeking a “Please HELP me and don’t SELL me” vendor relationship. Merchants can now utilize our more than 15 years of experience in the CNP industry without signing up for a long-term relationship or switching fraud prevention platforms. Fees are hourly based. We will help merchants improve their current risk scoring platform without the requirement of switching over to a new platform. Our consultants will have no less than 15 years hands-on experience in the CNP industry creating and maintaining risk rules with products such as Kount, ThreatMetrix, Accertify, iOvation, CyberSource, RED, 41st Parameter, Auth.net Fraud Filters, Verisign/PaylPal Fraud Filters and other popular CNP Fraud Prevention solutions.  Our goal will be to help the merchant achieve greater efficiency with their current product resulting in higher automation while maintaining a low chargeback rate. We currently have two consulting service offerings.

 

Fraud Filters Creation & Management within your current platform – Onsite training, $750 per hour (3 hours minimum)

Consultant will have no less than 15 years hands-on experience in the CNP industry and background experience in the following areas:

> Guidance in creating and maintaining risk rules with products such as Kount, ThreatMetrix, Accertify, iOvation, CyberSource, RED, 41st Parameter, Auth.net Fraud Filters, Verisign/PaylPal Fraud Filters and other popular CNP Fraud Prevention solutions.

> Guidance in pros and cons navigating the various “Payment Gateway” options

> Guidance of how to decide which transactions should or should not be “automated”

> Guidance in proper installation and management with Verified By Visa 3D Secure & MasterCard Secure

> Hands-on experience verifying high risk transactions

> Hands-on, senior level experience, in Fraud Management and decision-making

> Ecommerce alternate payment solutions and guidance including PayPal Checkout, Amazon Payments, Bill Me Later (BML), Deferred    Payments and more

> Vast experience with Ecommerce companies selling tangible goods

> Hands-On experience with Online PPC Marketing and affiliate fraud prevention management

 

Order Verification Training for Manual Reviewers & Analysts – Onsite training, $275 per hour (3 hours minimum)

Consultant will have no less than 8 years hands-on experience in the CNP industry and background experience in the following areas:

>  Guidance of how to decide which transactions should or should not be “automated”

>  Guidance on how to quickly and efficiently “smell out” and differentiate good from bad when conducting manual reviews

>  Hands-on experience verifying high risk transactions

>  Hands-on, senior level experience, in Fraud Management and decision-making

>  Vast experience with Ecommerce companies selling tangible goods