Hipay Presentatie - Using payment data in the fight against fraud
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Transcript of Hipay Presentatie - Using payment data in the fight against fraud
Using payment data in the fight against fraud26.01.2016
Enterprise
About HiPayA global payment provider
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Enterprise
Our clientsThey trust us
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Enterprise
Our mission
It’s more than just a payment.
We partner with our merchants to increase revenue byimproving conversion rates while limiting risk.Technology, value-added services combined witha 360-degree analysis of customer data boostssales and profitability!
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Fighting fraud is a battle not to betaken lightly
Online fraud: the primary concern of e-merchants
In Europe, online fraud represents on average a lossof 1% of e-merchants’ sales.
Optimized fraud protection must be considered as agrowth driver allowing you to realize additional gainsand cost savings.
It deals with converting more transactions into actualsales while ensuring a low fraud risk.
73 % of European internet usersare reluctant to communicate their bank details on e-commerce websites.
Enterprise6
The Fraud Protection Service
Our FPS module for detecting fraud fits perfectly within youractivity by combining payment rules with business rules into anadvanced scoring tool.
A market leading tool
More than 80 configurable criteria
Integration of your own business data
3D Secure on demand
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Block fake accountsAccording to the creation date of user accounts.
…and adjust the final scorefor customers using the most reliable carriers for themerchant!
Enterprise
Reinvent fraud preventionby targeting risk factors specific to your activity
Custom data
- Delivery option (pick-up delivery, carrier, express delivery, etc.)
- Special and promotional offers applied (promotional code, discounts, etc.)
- Ongoing marketing strategies (campaign and acquisition channel, affiliation, sponsor, first order, etc.)
- Information linked to product details (collection, quantities, etc.)
Protect star productsLuxury or clothing sectors require stronger securityrules on baskets containing specific items
Control delivery areas…often targeted by fraud and requiring extra caution.
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In order to strengthen the analysis ofyour payment data, custom data canbe integrated into our Data &Analytics tools such as:
Using your data in the fight againstfraud
Enterprise
Data visualization100+ dashboards and reports to help you easily understand your payment data
Data Analysis is based upon tools provided by Tableau Software, a worldwide market leader. 10
An in-depth analysis of every transactionOur Risk Management Team will ensure that the most appropriate rules and outcomes are implemented
Chargeback analysis
Analysis of anti-fraud filters per payment method
Transaction & anti-fraud filter status
Volume of transactions blocked by anti-fraud filters
Example of merchant reports from HiPay’s Data & Analytics tool
Merci.Des questions ?