Accertify is the first company to focus on developing fraud prevention tools and strategies from the perspective of merchants that accept "card not present" transactions. That focus led to the development of Interceptas®, which applies state-of-the-art automation to every step in the merchant's process of managing credit card fraud exposure. Accertify exemplifies a constant commitment to maintaining the best in fraud prevention strategies, and its management team combines complementary skills from fraud management, business software development, accounting and legal to assure that its customers receive the most comprehensive, cost-effective solution to credit card fraud available.
Interceptas — One application that covers all your needs
Do your fraud analysts use one application to identify suspicious transactions and another to review them, while juggling a variety of other tools to validate transaction data and process chargebacks? If you're like most merchants, the answer is "yes." Finally, there is an alternative to this cumbersome and inefficient approach. Interceptas enables you to manage the complete fraud prevention process with one comprehensive and highly flexible solution. Interceptas provides the fraud prevention workbench or ERP system that contains all of the components and tools required to automate and streamline the process. It's the solution your fraud team would build if they could.
Key features
Interceptas breaks new ground in leveraging technology to put you in control of your data. We've replaced manual processes with automation for fast and easy transaction screening, prioritization, validation, documentation and review. The result: your fraud analysts stay focused on high-risk transactions, the review process is accelerated and mistakes are eliminated. We've even added features that allow you to monitor and manage your fraud team's performance.
- Transaction Screening: identifies high risk transactions that require review
- Transaction Filtering and Prioritization: focuses analysts on the right transactions
- Transaction Review: allows analysts to manage more transactions, more efficiently
- Transaction Resolution: supports processes and analysis even after initial screening
- Chargeback Processing: carries the automation throughout the process
- Analyst Monitoring: automates the supervision of your fraud prevention team