Fraud foiling. Money saving. (Our kind of services.)
Ethoca delivers a unique, powerful fraud foiling service. We buy you time, to save you money. We catch (and stop) fraud that’s already happened in your system.

How? Dead simple. We deliver information from a unique, powerful network of issuers and merchants.

FRAUD ALERTS™

You don’t know what you don’t know. (But we do.)
Knowledge is power. And time is money. Put the two together and voila - you have Ethoca Fraud Alerts!

Every second of every day, card issuers confirm fraudulent transactions with their cardholders following a Card Not Present purchase. Yes…even after they’ve already authorized the transaction! In most cases that information only trickles to merchants in weeks or months… or never. And a fraudster (laughing all the way to the bank) wins.

Ethoca receives this ‘confirmed fraud information’ directly from card issuers at Internet speeds. We then share this valuable knowledge with our merchant customers at a similarly dizzying pace. So, it is often within minutes, after a fraud is confirmed, that our merchant customers know all about it. And can act on it.

With that timely knowledge, Ethoca customers save. They stop shipments; suspend accounts; avoid frauds; avoid chargebacks and penalties; and they use the information to uncover and prevent related fraudulent activity. A little bit of knowledge at the right time leads to big savings. And a fraudster is foiled.

17 out of 20 ain’t bad. (Or... go ahead, judge us by the companies we keep.)
The world’s (and the web’s) top online merchants use Ethoca Fraud Alerts to absolutely annihilate fraud. For them the ROI is clear…crystal clear. 17 of the top 20 online merchants count on Ethoca’s alerts. They stop shipments; suspend accounts, minimize penalties and assimilate data. Winning all around.

Looking for more information on Fraud Alerts? - Find it here. Or, contact us here.

FRAUDSTOP™

Together… we can ruin a fraudster’s day.
FraudStop is a compiled daily report of merchant reported incidents of fraud. Basically, it’s a worth-it’s-weight-in-goldcards list of bad card numbers and more. It’s a great way to protect yourself from future attacks from card numbers and other bits of data that have been confirmed as bad news!

Again, Ethoca is about timely information that you can act on. The more trusted information you have, the more risk you can avoid. Ethoca collects and provides secure access (amongst our FraudStop members) to this vast database of trusted merchant-sourced incidents of fraud. Use this list of confirmed frauds to update your systems and lists - you’ll stop fraud before it happens to you.

But don’t stop there! You can help catch fraudsters in the act. We compile this fraud data for analysis by the National Cyber-Forensics & Training Alliance (NCFTA), which can lead to identification and prosecution of crooks responsible for online fraud.

No other anti-fraud tool does this.

Looking for more information on FraudStop? - Find it here. Or, contact us here.

Stop more fraud. How can you argue with that?

The ROI on Ethoca comes from the fact that you can confidently act on fraudulent purchases to stop shipments (or suspend accounts for you digital merchants), avoid fraud, and avoid all the unnecessary chargebacks, fees and penalties. Every piece of data we send you is actionable…and valuable.

Because we are the central hub of CNP information, we are uniquely positioned to deliver an extra layer of fraud stopping protection - but one that really earns it’s keep in your own systems with valuable, money-saving, fraud-stopping information.