| |
preCharge |
The Competition |
| Instant Setup |
 |
LIMITED |
| Over 200 Countries Supported |
|
LIMITED |
| 100% User Transparent |
|
INTRUSIVE |
| AVS Independent |
|
REQUIRED |
| Money Back Guarantee |
|
NOT AVAILABLE |
Real-Time IP Validation
While most companies offer some level of IP Checking, very few actually do
real-time IP matching to validate user transactions as they happen. |
| Reverse
DNS Validation |
|
NOT AVAILABLE |
| IP to
Country |
|
LIMITED |
| IP to
Zip Code |
|
LIMITED |
| IP to
NPA/NXX |
|
LIMITED |
| IP to
Billing Address |
|
LIMITED |
| High
Risk IP Check |
|
LIMITED |
| Open
Proxy Check |
|
LIMITED |
| . . . and
more than 30 additional IP Address centric checks and cross checks. |
Real-Time Email Validation
Every component of an email address is validated, checked and
cross-checked in real-time to ensure the highest degree of accuracy. |
|
Email Validation |
REAL-TIME |
NOT AVAILABLE |
| Free
Email Provider Check |
|
LIMITED |
| Known
Spammer Database |
|
LIMITED |
| High
Risk Email Address |
|
LIMITED |
| . . . and
more than 25 additional Email Address centric checks and cross checks. |
Card Number Validation
Unlike traditional fraud screening solutions, preCharge does not rely on
AVS and as such, is not subject to inaccurate information due to AVS
mismatch which is typically the result of 75% of all false-positives. |
|
Extensive Chargeback Database |
|
LIMITED |
| Network
Wide Velocity Check |
|
LIMITED |
| BIN to
Country Match |
|
LIMITED |
| High
Risk BIN Database |
|
LIMITED |
| . . . and
more than 30 additional Credit Card Number centric checks and cross checks. |
Network
Pattern Recognition
Leveraging an extensive network of merchants, preCharge is able to
recognize patterns throughout the network and block them from hindering
other merchants. All pattern matching is done is real-time to ensure maximum
benefits to all merchants. |
|
Transaction Profiling |
|
NOT AVAILABLE |
|
Merchant Activity Profiling |
|
NOT AVAILABLE |
|
Syndicate Identification |
|
NOT AVAILABLE |
| Fuzzy
Matching Against All Data |
|
NOT AVAILABLE |
| . . . and
more than 100 additional checks and cross checks. |