Glossary entry (derived from question below)
English term or phrase:
fraud scrubbing
French translation:
Filtrage anti-fraude
Added to glossary by
Sylvie Chartier
Apr 2, 2011 16:48
13 yrs ago
English term
fraud scrubbing
English to French
Law/Patents
IT (Information Technology)
PCI-DSS conformity
The Merchant must promptly report the use of any Merchant Servicer, defined as any entity that is not a member of a Card Association but has a direct relationship with a Merchant, and which has access to cardholder data and performs such services such as gateway, fraud scrubbing, loyalty programs, etc.
This is a contract between credit card company and a merchant.
We're talking her about the PCI-DSS conformity (IT SECURITY)
This is a contract between credit card company and a merchant.
We're talking her about the PCI-DSS conformity (IT SECURITY)
Proposed translations
(French)
4 +2 | Filtrage anti-fraude | Marc Quantin |
5 | service anti-fraude/de protection contre la frauude/etc. | Jean Lachaud |
References
Fraud Scrubbing Software | FX Fraipont (X) |
Proposed translations
+2
27 mins
Selected
Filtrage anti-fraude
http://payxpert.fr/
Voir section "Your safe partner for a profitable future"
Voir section "Your safe partner for a profitable future"
Note from asker:
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13 mins
service anti-fraude/de protection contre la frauude/etc.
Par exemple
Reference comments
30 mins
Reference:
Fraud Scrubbing Software
Fraud Scrubbing Software Offers Efficient Consumer Fraud Protection
Fraud scrubbing is a burgeoning tool increasingly used by financial establishments to ensure consumer fraud protection. With criminals employing technological advancements to steal credit card, bank account and other personal information, fraud scrubbing software can help merchants identify, document and prevent fraudulent transactions that can wind up costing a lot of time, money and energy. These software solutions provide accurate check verification and address verification.
Perform Check Verification and Address Verification
The proliferation of fraud scrubbing software is always in flux, with newer versions adding features that can help the consumer in many ways. Chargebacks can be costly and lead to higher transaction rates, and “high-risk” classifications can dramatically impact bottom lines.
Fraud scrubbing allows financial institutions to examine a transaction in real time against a number of criteria—such as client, Web site and country—to ascertain its validity. Higher-risk parties are assigned a higher fraud score, so fraud scrubbing software uses formulas to estimate risk for each transaction. The aim of these fraud prevention tools is to provide valid, secure credit card transactions and protection against all types of fraud.
CheckGateway.com can help you with all of your fraud scrubbing, ACH processing and other needs. Browse our site to learn more or contact us at 1-480-785-2262 for further details.
Fraud scrubbing is a burgeoning tool increasingly used by financial establishments to ensure consumer fraud protection. With criminals employing technological advancements to steal credit card, bank account and other personal information, fraud scrubbing software can help merchants identify, document and prevent fraudulent transactions that can wind up costing a lot of time, money and energy. These software solutions provide accurate check verification and address verification.
Perform Check Verification and Address Verification
The proliferation of fraud scrubbing software is always in flux, with newer versions adding features that can help the consumer in many ways. Chargebacks can be costly and lead to higher transaction rates, and “high-risk” classifications can dramatically impact bottom lines.
Fraud scrubbing allows financial institutions to examine a transaction in real time against a number of criteria—such as client, Web site and country—to ascertain its validity. Higher-risk parties are assigned a higher fraud score, so fraud scrubbing software uses formulas to estimate risk for each transaction. The aim of these fraud prevention tools is to provide valid, secure credit card transactions and protection against all types of fraud.
CheckGateway.com can help you with all of your fraud scrubbing, ACH processing and other needs. Browse our site to learn more or contact us at 1-480-785-2262 for further details.
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