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Use the Address Verification System (AVS) to verify billing addresses.
Require card security codes such as CVC2 and CVV2 for every purchase.
Enable 3D Secure 2.0, via Paay.co
Maintain PCI compliance across all your point-of-sale (POS) systems.
Consider integrating IPQualityScore
Consider integrating Kount
Consider integrating Eye4Fraud
Employ as many of the rules that are applicable in the UltraCart Fraud Prevention configuration page.
(*Use the ‘Process Payment and Review’ action for these rules where possible.)
* Some suggested rules (for complete rules available see: Fraud Prevention :In ‘Address Rules (Premium)' section: ‘If fraud score exceeds __’
In 'Address Rules' section: ‘If billing address does not match shipping’
In ‘Payment Rules’ section: ‘If user changes credit card number this many times for attempted transactions __’
In ‘IP/Subnet Rules’ section: ‘If IP country does not match bill to/ship to country’
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