ADVANCED FRAUD TOOLS
Stop chargebacks before they start
Advanced fraud tools come free with a subscription to Sertifi by Flywire's authorizations solution. Our platform assesses every transaction, then gives you a fraud score and the necessary information to deny potentially risky transactions.
Let us reduce your chargebacks by 86%
Fraud risk is becoming more and more prevalent, costing you thousands of dollars a year to chargebacks. Catch fraud before it turns into a chargeback with our PCI-compliant authorization solution that instantly verifies cards and goes beyond basic protection:
AVS (Address Verification service) confirms address entered by the customer matches cardholder’s billing address
100+ checks run per transaction to produce a fraud risk score
Actionable insights indicate risk factors and suggested action
Staff is empowered to accept or reject authorizations based on risk
How it works
Using a combination of AI and data analysis, our advanced fraud tools use data from the user and the credit card to assess if a transaction is fraudulent. You receive a risk analysis score based on different variables, which you can use to decide whether or not to proceed with a transaction.
Data points assessed include:
- Card details
- Name
- Payer IP address
- Physical address
- Billing address
- User device
- AVS/CVV verification
- and more
Don’t just take our word for it
“Our fraudulent charges have almost disappeared completely. Sertifi is fast and easy to use, and we've had no complaints guests.”
GENERAL MANAGER, HILTON GARDEN INN HOBBY AIRPORT
“We use Sertifi for our e-signature and secure link files. It’s amazing how smart this platform is at such an affordable price. The protection alone from unnecessary chargebacks more than pays the annual cost.”
DIRECTOR OF SALES, FOUR POINTS JACKSONVILLE BAYMEADOWS
You may be more at risk than you realize
Fraudsters target hospitality businesses, particularly hotels, in a variety of ways.