Comprehensive Risk Management
At CompuExpert we protects our clients from changing regulations, security concerns, fraud and costly, ongoing investments.
CompuExpert's Risk Management solutions include:
Full Compliance Monitoring
CompuExpert helps ensure that your e-store complies with ever-changing government regulations.
- PCI DSS certified.
- Sarbanes-Oxley compliant.
- 2003 CAN-SPAM Act compliant.
- Transactions are cross-referenced.
Data Security and Fraud Protection
Our state-of-the-art tools and fraud prevention teams ensure that all transactions and data are secure and legitimate.
- System Security:
- CompuExpert's SSL Certificate consists of a public key and a private key. The public key is used to encrypt information and the private key is used to decipher it. When a Web browser points to a secured domain, a Secure Sockets Layer (SSL)handshake authenticates the server (Web site) and the client (Web browser). An encryption method is established with a unique session key and secure transmission can begin. CompuExpert's 128-bit SSL Certificate enables every site visitor to experience the strongest SSL encryption available to them.
- Fraud Prevention:
- Our fraud prevention suite includes multiple filters and tools that work together to evaluate transactions for indicators of fraud. Their combined logic provides a powerful and highly effective defense against fraudulent transactions.
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- Amount Filter – Set lower and upper transaction amount thresholds to restrict high-risk transactions often used to test the validity of credit card numbers.
- Velocity Filter – Limit the total number of transactions received per hour, preventing high-volume attacks common with fraudulent transactions.
- Shipping-Billing Mismatch Filter – Identify high-risk transactions with different shipping and billing addresses, potentially indicating purchases made using a stolen credit card.
- Transaction IP Velocity Filter – Isolate suspicious activity from a single source by identifying excessive transactions received from the same IP address.
- Suspicious Transaction Filter – Reviews highly suspicious transactions using proprietary criteria identified by Authorize.Net's dedicated Fraud Management Team.
- Authorized AIM IP Addresses – Allows merchant submitting Advanced Integration Method (AIM) transactions to designate specific server IP addresses that are authorized to submit transactions.
- IP Address Blocking – Block transactions from IP addresses known to be used for fraudulent activity.
For immediate service, please contact our Sales Office for more information. Or, telephone 877-599-7378.