Increase confidence in the validity of consumer-provided card details — ensuring they’re associated with the names and addresses on file.
Mitigate against potential fraud threats that use stolen card information, and prevent non-genuine consumers from passing through the process.
Leverage non-intrusive checks to validate payment information at speed and automate verification, helping create friction-right transactions.
Reduce fraud risk across payments whilst streamlining the customer journey. Access multifaceted insights relating to card ownership, liveness and risk to help optimise operational processes.Get TruValidate Card Verification
Validate the payment method and whether it’s linked to the identity presented. Check if it has been presented with different identities in other transactions.
Help prevent non-genuine consumers from getting through the application process by understanding if card details are associated with a high velocity of other applications.
Complement your card check process and ensure the presented card is live on the payment network and matches the CV2 and postcode presented.
Check whether card details are associated with a high velocity of applications, and inspect for historic inconsistencies between data provided and card details.
Use checks to strengthen your approach to combating changing fraud threats and enhance business efforts to support key compliance requirements.
Customisable and easy to deploy, it allows you to select the level of card checks suitable for your risk appetite. Integrate to enrich your fraud strategy.