Stop more CNP fraud. Please complete the form at right to learn more. Our Membership Recruitment team will provide information about next steps.

The answers you need about Ethoca360 Negative Signals are inside this 7-page document. You'll learn the steps that could save your online business millions, and how:

• It works with and increases the value of your existing fraud solutions
• Privacy, security and data integrity are protected
• The intuitive interface enables speedy and accurate manual review decisions
• You'll stop more CNP fraud

This document contains:

• Screenshots, Technical Specs and API information
• Options for connecting to the service
• Details of key product features including
  • Negative data matching
  • Inconsistency analysis
  • Cross-merchant velocity analysis
• Information about the Global Fraud Alliance network

A few of the network members and partners 

Now you can check your transactions against the negative information in the Global Fraud Alliance (GFA) repository, and know instantly if there are matches indicating chargebacks or other unwanted activities linked to your pending order.

• Check for matches with negative data. Does a credit card, name, or email address have a history of chargebacks, blacklist entries, rejections, or other negative data?
• Inconsistency analysis. Phone number doesn't go with credit card number? Billing address and name don't match? The more inconsistencies, the higher the risk of fraud.
• See results in real-time! In under one second you'll know whether your order matches any negative data in our rapidly growing database of more than 500 million transaction experiences. That can help you avoid chargebacks and cut down on other costs linked with card-not-present fraud.

Is this a crippled trial version?

No. Ethoca360 Negative Signals is not a trial, and it's not a crippled version of the product. It is a subset of the full Ethoca360 Signals service -- with live fraud checking against the full GFA data repository, with both batch and real-time service supported. A high performance, fully functional fraud service that will prove a valuable addition to your fraud screening -- something no e-commerce business should be without.

After experiencing the value in collaborating to stop fraud, you may want to upgrade to the full commercial Ethoca360 Signals service, which provides access to positive data signals, as well as enabling more sophisticated signals that combine positive and negative data. But if you don't upgrade, that's OK too.

More data = better decisions = lower fraud costs

1. Augment existing fraud management - Enhance your existing fraud management tools and practices with data you can't get anywhere else. Ethoca360 Negative Signals provides a powerful subset of the information available in the full Ethoca360 Signals service.
2. Identify high-risk transactions that would otherwise have been missed - Knowing about another merchant's negative history associated with a given transaction, you will be able to identify previously undetected high-risk transactions, and improve efficiency and effectiveness of your manual reviews. 
3. Option to upgrade, gain access to positive signals - Ethoca360 Signals full version provides positive context in addition to the signals-based negative transaction experiences. Together, you get the data required for a full risk evaluation of your transaction, and the ability to positively confirm good customers and low risk orders. You'll also see deep linking fraud where current transactions are linked through seemingly good orders that haven't been charged back yet, but connect to historical fraudulent orders -- a pattern which is only visible if you have positive and negative data.

Collaboration helps you avoid chargebacks

• All participating merchants benefit from the experiences of other participants - Fraudsters are sharing information about which merchants are most vulnerable to fraud and how to attack. Ethoca360 Signals empowers merchants to collaborate through the GFA to fight fraud.
• You'll collaborate with other leading online merchants - Since the launch of the Global Fraud Alliance in March 2006, more than 50 member companies have joined including British Airways, TigerDirect, CompUSA, World Wrestling Entertainment, Dabs, and many gaming enterprises and online retailers. To get started, fill the form at right!

Help us help you to make the online shopping world a fraudster-free zone through merchants working together to fight fraud as one. Apply now.

Complete the form at right to learn more. Our Membership Recruitment team will provide information about next steps. We keep your information completely private. We use it only for the specific purposes that you approve.