Fraud prevention: don’t give fraudsters a chance

Minimize risks and maximize success through fraud prevention

The issue of fraud prevention is becoming increasingly important, as virtually no retailers know their customers in person these days. The vendor concludes the transaction in good faith, exploring various fraud prevention options at the same time. Risks such as bad debts need to be minimized, while simultaneously maximizing success. EOS offers online trading companies the security that they wish for.

We specialize in fraud prevention

To protect a client against fraud, our systems look at each order and analyze the risks that are associated with it. If requested, we will examine all the relevant details, broken down by countries and products. Are certain senders plausible? Does the specified bank account exist?

Is the IP address correct? Where does the credit card come from? The resolution of such issues helps to avoid bad debts. If, for example, any of the details are inconsistent, we can initiate further checks and, if required, offer an alternative payment method. All our fraud prevention is of course fully compliant with the relevant data protection regulations.

Fraud prevention – your benefits:

• We reduce risks such as bad debts and give traders the security they need for their business.
• We examine the relevant details, such as the sender and the account information. Where appropriate, we offer safe alternatives to any risk-prone methods of payment.

Our specialists in the EOS Group have the expertise that is required for professional fraud prevention.