CNG Processing Credit Card Fraud Detection

We keep chargebacks next to zero

Our Credit Card Fraud Detection service calculates a Risk Factor based on known risk factors and their likelihood to indicate possible fraud.

The score calculated to estimate the riskiness of accepting a credit card ranges from 0 (low risk) to 10 (high risk).

The Fraud Score is implemented in the Merchant menu where Merchants can view their customers transactions.

This Credit Card Fraud Detection Service automatically flags potentially fraudulent transactions so the Merchant can verify if the order is legitimate. This will dramatically reduce fraudulent orders, and thus the chargebacks.

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