Fraud & Risk

Simpler. Faster. Friendlier.

Combat fraud and mitigate high-risk scenarios with a customizable suite of tools, designed to enhance checkout security and boost conversions on a global scale.

Advance Customizable Settings

Defend against fraudsters with a tailored fraud strategy that adapts to emerging trends, ensuring protection for legitimate customers.

120 Fraud Prevention Tools

Explore over 120 real-time fraud tools designed to minimize friction and reduce losses throughout the payment journey, ensuring secure and smooth transactions.

Scalable Security Solutions

Expand across multiple markets and commerce channels with real-time transaction screenings and a comprehensive risk prevention strategy, ensuring secure and efficient operations.

Machine Learning Solutions

Customize your fraud strategy to detect abnormal changes in consumer behavior with the power of advanced machine learning technology, ensuring precise and proactive fraud prevention.

Fraud & Risk Management

Safeguard Your Revenue

Receive timely notifications on when to take action against chargebacks with our comprehensive Total Defender risk suite, helping you manage and mitigate risks effectively.

Secure Checkouts

Effortlessly secure your payment flow to safeguard loyal customers. Our intelligent analytics identify malicious transactions while minimizing false positives at checkout, ensuring a smooth and secure experience for all.

Additional Authorisation

Stay industry-compliant with robust customer authentication measures that effectively identify fraudsters online, all while ensuring a smooth and frictionless experience for your customers.

Protected from Losses

3D Secure 2.0

Support customers with customizable 3D Secure 1 & 2 authentication for seamless, secure checkout.

Smart Detection

Block high-risk activity at checkout with smart detection tools to prevent fraud from recurring and protect your business.

AVS Checks

Standardize card verification checks to protect against fraudulent transactions and chargebacks, ensuring secure payments.

Block and Allow Lists

Block, allow, or review suspicious transactions to stop fraudsters from completing payments at your checkout, ensuring secure transactions.

Unlock Savings with Total Defender

Your 2-Click Chargeback Defense: Get a personalized quote or schedule a call to explore and demo our powerful suite of features designed to protect your business.

Unlock the Full Potential of Your Data

Frequently Asked Questions

Taking payments over the phone means you can take payments from your customers faster and easier. You won’t need to wait up to 30 days for an invoice or until your customer makes a payment in person. Instead, you can easily sign in to a virtual terminal, take a customers’ card details over the phone and quickly enter them into the system for a quick and secure payment.

You will be able to take payments from customers using all the main credit cards and debit cards, including Visa, MasterCard, Maestro and American Express.

We have a range of merchant services that allow you to take card payments in a variety of ways.

Card machines Take payments from a card reader at your till or reception, around your restaurant, or whilst you are out on the road, with our choice of point of sale machines.

Payment gateway Take card payments through your website online, in-store or over the phone with our payment gateway.

Online Payments Enjoy seamless debit or credit card processing on any device with online payments.

The virtual terminal is equipped with the latest security, giving you peace of mind. In addition, all of our phone payments systems are PCI-DSS compliant. PCI compliance is the security standard endorsed by credit and debit card companies, such as Visa and Mastercard, and ensures you have the right controls in place to protect yourself and your customers when they pay.

Start Taking Payments With Total Control Today

Total Control is your all-in-one business solution. Request a quote or schedule a call to experience a demo of our powerful feature suite.