• Home
  • Risk Mitigation Tools
 

OUR PRODUCTS

RISK MITIGATION TOOLS

Fraud and risk management are of paramount importance to any business, whatever the size. To help you mitigate these concerns, EK Tech provides a sophisticated suite of technologies designed to detect and prevent risk associated with fraud.

EK Tech OFFERS

  • SSL encryption and authentication
  • OFAC and blacklist (account number/customer/country) scrubs
  • Funds verification
  • Validating: account and routing number structure, area code and customer address by comparing given state and city to given area code
  • Duplicate transaction prevention
  • IP Activity Limit – configure the number of accepted transactions from a given IP address
  • Large Transaction Notification – monitoring unusually large transaction sizes
  • Address Verification System (AVS) Checks and Card Security Code Checks to verify customer identity
  • Checking customer email address to ensure validity
  • Blocking credit cards that have been submitted and declined twice in 24 hours
  • A variety of other risk mitigation tools based on your industry category

We support a wide variety of industries – Contact us to find out more and to ask whether your industry category will be supported

CONTACT USOK!
TOP