Fraud Detection Suite™
Advanced Fraud Detection Suite (AFDS) helps identify, manage,
and prevent suspicious and potentially costly fraudulent transactions.
You can customize it rules-based filters and tools to suit your
to the results of the recent Cybersource Online Fraud Report,
U.S. merchants lose an estimated $3.5 billion to fraud annually.
The Advanced Fraud Detection Suite was specifically built by
Authorize.Net to provide merchants the tools to better combat
and prevent authorization and chargeback fees as well as possible
inventory loss resulting from fraudulent transactions.
legitimate transactions, rather than refusing business due to
a fear of potential fraud.
filter settings according to your unique business needs.
transaction activity from specific Internet Protocol (IP) addresses
using powerful IP tools.
setup wizard guides you through the configuration process.
lower and upper transaction amount thresholds to restrict high-risk
transactions often used to test the validity of credit card
high-risk transactions with different shipping and billing addresses,
potentially indicating purchases made using a stolen credit
highly suspicious transactions using proprietary criteria identified
by Authorize.Net’s dedicated Fraud Management Team.
transactions from IP addresses known to be used for fraudulent
the total number of transactions received per hour, preventing
high-volume attacks common with fraudulent transactions.
IP Velocity Filter
suspicious activity from a single source by identifying excessive
transaction received from the same IP address.
AIM IP Addresses
merchants submitting Advanced Integration Method (AIM) transactions
to designate specific server IP addresses that are authorized
to submit transactions.
AVS Handling Filter
Address Verification Service (AVS) is a standard feature of
the payment gateway that compares the address submitted with
an order to the address on file with the customer’s credit
card issuer. Merchants can then choose to reject or allow transactions
based on the AVS response codes. AFDS includes a new AVS filter
that assists the decision process by allowing merchants the
additional options of flagging AVS transactions for monitoring
purposes, or holding them for manual review.
Address Verification Filter
that the shipping address received with an order is a valid
postal address. Compare the shipping address provided with an
order to the IP address of where the order originated from.
This helps determine whether or not the order is shipping to
the country from which it originated.
Fraud Detection Suite Video Demo
– CCPS includes the Advanced Fraud Detection Suite for
Free! Previously $9.95 per Month.