SERTIFI ADVANCED FRAUD TOOLS

Detect risky transactions early. Prevent costly chargebacks.


Advanced fraud tools come free with a subscription to Sertifi's authorizations solution. Sertifi assesses every transaction, then gives you a fraud score and the necessary information to deny potentially risky transactions.

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Can you afford to stay reactive to fraud and chargebacks?

Fraud risk is becoming more and more prevalent, costing you thousands of dollars a year to chargebacks. Sertifi's advanced fraud tools help you proactively defend your business, resulting in:

More confident acceptance or rejection of transactions.

Increased operational efficiency via automation.

Increased guest assurance with a PCI-compliant processes.

Preservation of your company's reputation.

Improved bottom line.

You may be more at risk than you realize.

Fraudsters target hospitality businesses, particularly hotels, in a variety of ways.

Card-Not-Present Fraud

Any type of fraud that takes place when the card is not physically present – most commonly online but also via mail and over the phone.

Chargeback Fraud

Someone knowingly purchases a product or service with the full intention to file a chargeback through the bank or credit card company.

Friendly Fraud

A person unknowingly commits fraud by asking for a chargeback from their credit card company or bank after a transaction has taken place.

Card Testing Fraud

A fraudster purchases a stolen credit card via the dark web and begins testing it with authorizations to see if the card still works.

Account Takeover Fraud

Bots or fraudsters themselves go through different credentials in hopes that they’re able to crack the code on accounts.

Check out our fraud prevention guide to learn more about your risk and how to combat them.

Read the Guide

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“Our fraudulent charges have almost disappeared completely. Sertifi is fast and easy to use, and we've had no complaints guests.”

GAYLYNN NAISER, GENERAL MANAGER, HILTON GARDEN INN HOBBY AIRPORT

intercontinental-hotels

This property digitized their auth forms and reduced chargebacks by 86%. Plus, the turnaround's dropped to mere minutes.

Read Their Story

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“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.”

CARRIE GOULD, DIRECTOR OF SALES, FOUR POINTS JACKSONVILLE BAYMEADOWS

HOW SERTIFI FRAUD TOOLS WORK

Feel confident accepting transactions with a safe risk analysis score.

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Sertifi partners with Kount, a leader in AI-driven fraud prevention for eCommerce and card-not-present transactions, to help you protect your time and revenue.

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
  • Email
  • Physical Address
  • Billing Address
  • User Device
  • AVS/CVV Verification
  • and More

Invest in your business, not chargebacks. Ready to get started?

Get a Demo