Trust Payments offers a number of different tools to reduce the risk of fraud:
- 3-D Secure is performed on transactions made by credit/debit cards. The card issuer will perform a series of checks to verify the customer’s identity. Not only does this greatly reduce the likelihood of fraudulent transactions from being completed, the card issuer will usually take financial responsibility for the chargeback in the event a dispute does occur (conditions apply).
- Our fraud checks system can be enabled to perform a wide suite of checks against transactions processed on your account, automatically suspending payments that exhibit suspicious characteristics.
- Protect Plus is our premium counter-fraud service that performs additional checks, such as verifying the customer’s name against the UK electoral roll and BT databases.
