Transaction Risk Management
 

BSG provides the most comprehensive Credit Card Fraud Solution available. By integrating our extensive historical and commerce databases with an industry leading fraud management platform, we offer a powerful, one of a kind credit card risk management solution.

The flexible detection and protection technology provides the most sophisticated order screening rules, rule weighting, merchant configurable velocity checks, risk scoring, and more. With BSG’s integrated real-time risk management platform, service providers can reduce costs and fraud.

Features

  • Sophisticated Business Rules
  • Rule Weighting
  • Authorization Checks
  • Velocity Tracking
  • Geolocation
  • Neural Network Scoring

What This Means To You

  • Incorporate a powerful, risk management engine that will enable automated transaction screening
  • Customize the screening process to your business
  • Improve detection accuracy by providing a customized risk strategy

 

 

 

 

Trusted Commerce

 
© 2008 BSG Clearing Solutions : Legal Disclaimer. BSG Payments, LLC is a registered ISO/MSP for the following bank: BancorpSouth Bank, Tupelo, MS.