#Risk assessment

To help organizations solve their digital identity and financial fraud risks, making it simpler to protect their organization.

Market coverage N/A
  • United States of America

Accertify is a company that offers online risk management and fraud prevention solutions. Founded in 2007, the company focuses on developing technologies and services aimed at helping businesses safeguard their online operations against fraudulent activities and abuses.

The main solutions provided by Accertify include:

– Risk Management Platform: Accertify offers a software platform that enables companies to monitor and manage online transactions in real-time. This platform uses sophisticated algorithms and analytics to detect suspicious behavior patterns and identify potentially fraudulent transactions.
– Fraud Prevention: The company provides fraud prevention tools that help businesses identify fraudulent activities, block unauthorized transactions, and minimize financial losses related to online fraud.
– Dispute Management: Accertify also provides solutions for managing disputes and claims resulting from contested or fraudulent transactions. This allows companies to effectively address issues and maintain customer trust.
– Data Analytics: Accertify employs data analytics to help businesses gain insights into fraud trends and consumer behavior. This can assist companies in making informed decisions to enhance their fraud prevention strategies.

Accertify's features

  • 3D Secure
  • Chargeback management
  • Chargebacks
  • Partial Captures
  • Partial Refunds
  • Payin
  • Payout
  • Recurring Transaction
  • Recurring Transactions
  • Refunds

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Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

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