Our Technology | Reporting Transaction Verification Transaction Verification is the heart of the MerchantSense system. There are many companies who provide transaction verification systems, but most do so at the expense of declining legitimate transactions. It is therefore essential that a system reduce fraudulent transactions, while at the same time avoiding affecting regular, legitimate sales. The MerchantSense systems does this. Credit card fraud artists have many high-tech tools at their disposal to help them commit their crimes. It is therefore crucial to stay one step ahead. MerchantSense provides a complex transaction scoring system that can act at the time of transaction (allowing you full control over whether or not to process the sale), or by providing information after the transaction, allowing your company to deal with suspect transactions on a case-by-case basis. MerchantSense has a number of methods of combatting fraud, including: IP address checking IP-to-Address translation Country checking High fraud risk country checking Bank Identification Address checking against issuing bank Anonymous proxy checking Free email checking Historical transaction checking ...and many others Our low-cost techhnology can give you the ability to reduce fraud by up to 90%. Please fill in our contact form and a sales representative will contact you with more information. "Many companies provide credit card fraud services, however most do so at the expense of declining a large amount of legitimate orders."