To provide our customers with great service over the longer term, Electracash works diligently to identify and stop fraudulent merchants and consumers very early on, and to ensure transaction integrity. Accordingly, Electracash institutes comprehensive risk management procedures on every front. A brief summary of Electracash's various risk management practices is provided below:
SignatureSafe™ – to help prevent “friendly” consumer fraud. Find out more.
User Authentication – to help ascertain the user's identity. Find out more.
Age Verification – to help ascertain that the user meets age requirements established by the merchant. Find out more.
Transaction Risk Management – to verify that transactions are viable in structure before submitting through the banking networks. Find out more.
Merchant Risk Management – to eliminate fraudulent merchant sites from processing payments. Find out more.
Data Security – to protect information provided by merchants and their customers. Find out more.
Each of the above categories of risk management is addressed in greater detail using the click-through links. However, should you have additional questions, please contact us.