Ethoca360 Fraud Detection Services

What distinguishes a legitimate customer who's never bought from you before from a fraudster, when fraudsters work 24x7 to blend in?

When your online orders are growing fast, most of the transactions are from new customers. New to you, that is.

Unfortunately, fraudsters look indistinguishable from customers -- sometimes they even look more legitimate than real customers, because they know exactly what to enter in the data fields to avoid arousing suspicion, while real customers can easily mess up inadvertently.

As a member of the Global Fraud Alliance using Ethoca360, your anti-fraud analysis runs against the pooled data of the entire membership, a benefit exclusively available to Alliance members.

More data is the secret to better risk assessment and more accurate decisions, and to uncovering the fraudsters who are hiding among your good customers.

More data = lowered risk = better decisions = lower total cost of fraud

The Ethoca360 data repository grows daily as members continue to contribute data. Ethoca's fraud detection services let you tap the previous experience of others. You can use their experiences to:

  • Spot the fraudsters before you become their victim
  • Approve legitimate customers quickly and with more assurance

World's largest and most authoritative private pool of high quality e-commerce transaction data

Powered by the world's largest and most authoritative private pool of high quality e-commerce transaction data, Ethoca360 services help you lower your total cost of fraud by:

  • Rejecting fewer good orders
  • Accepting fewer bad orders (fraud)
  • Lowering fraud management costs

Your customers enjoy a fast, easy shopping experience with your company -- and are more likely to give you repeat business.

Lower your total cost of fraud with Ethoca360

Ethoca360 fraud detection services offer a unique way to lower your risk, whether yours is a:

  • Young company just starting to grapple with fraud
  • Large fraud-savvy enterprise with sophisticated tools and fraud analytics already in place

fraud detection servicesGet started today

Ethoca helps you rapidly lower your total cost of fraud. To get started, please contact Steve Frook at 866.215.2883 or +353.1.659.9484.

And, download How to Lower Your Total Cost of Fraud, a free 11 page expert brief and checklist.

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See reviews of Ethoca and the Global Fraud Alliance in...

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Ethoca360 Benefits

  • Accept more  good orders
  • Reject more bad orders
  • Lower costs to manage fraud

Learn how it works >>

Expert Brief: Cut Fraud Costs 70%

Video Clip: Best Fraud Detection Methods

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Contact Ethoca

Steve Frook
VP/Member Recruitment
North America 866.215.2883
UK/Europe +353.1.659.94845
sales@ethoca.com