Data Security and Fraud Detection

Cover Your Assets

Your customers and transaction data are your biggest assets and need to be protected. Our suite of Data Security and Fraud Detection services can help you guard your customers and data from the unscrupulous, the shady, and the downright bad who could do their business harm.


Get Compliant

Being PCI compliant and protecting cardholder data is not only smart, but a must!  Unfortunately when it comes to PCI compliance, merchants are still not getting this message and achieving compliance. According to a recent study conducted by Verizon, only 1 in 10 are fully compliant with PCI DSS 2.0.  It’s clear that merchants need help and CertifyPCI is the perfect tool for the job; its web-based assessment truly simplifies the merchant process of helping a merchant become compliant.

Validate + Authenticate


Worldwide credit card fraud now tops $5B annually and it’s estimated that by validating the cardholder is actually the shopper, 71% of that fraud could be prevented. Our Payer Authentication tool does exactly that, so merchants and consumers can rest easy knowing they’re protected from unauthorized transactions.

Outsmart Fraudsters

Fraudsters who test card numbers on public facing payment forms can cost merchants hundreds, if not thousands of dollars, in fees and losses. iSpyFraud is a rules-based fraud prevention tool merchants can use to screen suspicious transaction activity, helping merchants to stay one step ahead of fraud.


Can’t Touch This

Keep your hands clean with our Three-Step Redirect API. It ensures secure data transmission by keeping merchants from seeing, touching, handling, transmitting and even storing any sensitive payment information.

Lock It Up!

Customer data belongs in a safe place; a place like our Customer Vault, which is basically the digital equivalent to Fort Knox. It protects sensitive customer information by exchanging it with a payment token and storing the encrypted data in a secure environment.