Get alerts fast from banks about confirmed cases of fraud specific to your business - in time to mitigate losses.
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Problem: Every day, merchants are fulfilling orders that issuers have confirmed as fraudulent. How does this happen? Post authorization, credit card issuers often quickly contact their card holders - to determine whether a transaction was legitimate or fraudulent. If it was fraudulent, they cancel the card and start recovery... but merchants don't find that out until 3-6 weeks later, via the chargeback process. Far too late to stop fulfillment.
Solution: Issuer Confirmed Fraud Alerts™ from Ethoca. When an issuer confirms fraud on a card, they alert Ethoca and Ethoca alerts affected merchants – automatically, in real time. Merchants stop and refund the relevant orders.
Issuer Confirmed Fraud Alerts™ is fast, accurate, simple to use, and proven to catch previously undetected fraud.
- 200+ top brands have signed up, including 17 of the top 20
- Up to 73% of alerts catch fraud previous screening missed
- $2.9M worth of fraud stopped since 2010
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