Fraud Prevention

Know your customers

Accepting credit cards online is a “card-not-present” environment. You don’t see your customers during the transaction, which creates risk and the potential for fraud. This risk can be greater in the cross border/international environment.

To combat this inherent risk, Wirecard Asia Pacific Inc has developed the solutions to help you manage fraud and risk:

• WAP Fraud Validation: This system module with the WAP payment gateway automatically filters fraudulent transactions before passing them to the acquiring bank.
• WAP Fraud Scoring: This form of validation assesses the payment transaction as a whole and generates a fraud score for each transaction.
• WAP Fraud Terminal: If you do your business in a batch or call center environment, WAP Fraud Terminal is the best solution to help you assess if your customer’s transaction is coming from a legitimate or fraudulent source.