Risk Management

Effective fraud prevention is essential for successful online business performance. ECP’s risk management is carried out by a team of seasoned fraud and risk professionals utilizing sophisticated reporting and risk mitigation methods.

ECP will ensure you receive in-depth analysis and consultation on fraud prevention and risk mitigation. Our risk procedures offer multilevel security checks and key service features to put you in control to increase conversion and profitability.

At ECP we secure transactions by:

  • Real-time monitoring for full transparency of fraud levels
  • In-time identifying suspicious activities and fraudulent actions/patterns
  • Fighting and blocking deceitful transactions
  • 128-bit Secure Socket Layer (SSL) data encryption key
  • Fire-walled and encrypted database
  • Regular gateway security audits
  • Professional consultation based on your specific fraud prevention needs
  • Integrated transaction security

We have built up extensive experience in fighting fraud. This experience gives us a strategic edge in a market where fraud is one of the primary concerns of e-commerce merchants. Our application of proprietary and third party tools to control fraud ensures security of processing for our merchants and partners.

ECP uses a number of anti-fraud tools that can be summarized as follows: 

  • Verified by Visa and MasterCard 3D Secure
  • Name and address verification checks
  • IP and BIN checks
  • Device recognition by implementing ThreatMetrix and Iovation tools
  • Phone verification
  • Transaction limits
  • Verification of shipment
  • Global and per Merchant negative databases
  • Velocity checks
  • Crawling through merchants’ websites by adopting G2 and WebShield services