Gaming Fraud Services

Payments fraud is an ongoing battle...

Fraud affects the entire payments value chain, it affects all sectors, spreading rapidly across geographies and industries. The potential financial loss can be enormous; but it also damages reputations, increases costs, reduces revenues and can ruin the customer experience.

SecureTrading offer the most comprehensive suite of counter-fraud services available. SecureTrading Protect is our core package that is free to all merchants.

For merchants with more complex requirements, we offer SecureTrading Protect Plus and Cognosec to give you the tools to reduce the threat of online fraud.

SecureTrading Protect Plus powered by

Fraud is a global problem with fraudsters becoming increasingly sophisticated. SecureTrading Protect Plus is a package of global solutions that provide instant decisions on your transactions.

A multi-layered fraud solution that ensures valuable transactions are processed while potentially fraudulent ones are identified and isolated. The solution combines unlimited rules with other data attributes, enhanced through the use of neural models. This delivers a holistic business solution that minimises fraud and chargebacks.
SecureTrading Protect Plus enables you to run identity checks on UK Electoral Roll and BT databases (including Ex-Directory). If you are unhappy with the result or believe the transaction requires further investigation, you can then choose to access traditionally expensive additional databases such as credit reference files, Directors databases and sanction lists.
SecureTrading Protect Plus offers you the ability to implement a fraud detection solution from a different angle, through Geolocation and IP reputation. The system returns a score allowing you to assess the level of risk of fraud for each transaction.
By analysing the first 6 numbers of a payment card, SecureTrading Protect Plus is able to return the card type, the issuing bank, the country the card was issued and if the card is a commercial card or not.

SecureTrading Protect Plus allows you to:

Mitigate fraud
Reduce charge-backs
Reduce manual referrals
Drive down false-positives

Increase revenues
Safely enter new markets
Enhance the customer experience across multiple channels
Meet Anti-Money Laundering legislation

Cognosec

Our sister company, Cognosec, offers management consulting and professional services in information security, enterprise risk management and compliance across Europe, Africa and the United States and across all e-commerce industries. Cognosec can:

Identify, evaluate, and improve your overall security position
Implement a comprehensive security solution
Identify areas which could lead to high exposure, system breaches and compliance violations
Achieve strategic objectives through controls which reduce inherent risks associated with corporate governance

Cognosec delivers services and solutions to meet your requirements via methods that enable you to realise the benefits and to control costs.