Security
Check out how we plan to keep you protected
Security
Check out how we plan to keep you protected
The Sky's The Limit when
Securing your Business
Take The Next Step To Enhancing The Security Of Your Environment
The Sky's The Limit when
Securing your Business
Take The Next Step To Enhancing The Security Of Your Environment
See what Our Partner ControlScan has to offer!
See what Our Partner ControlScan has to offer!
What Our Security Offers
$100,000 Data Breach Protection
Bankcard Associates offers its merchants “Data Breach Protection” at no cost for the expense of forensic audits, card replacement costs, and fines that result from suspected or actual data breach due to a network hacking, skimming, and even physical losses resulting form employee dishonesty or third-party theft of computer of paper records.
EMV processing
EMV processing takes advantage of smart chip technology found on credit cards and a two-way terminal based authentication factor to decrease the risk of fraud by adding multiple layers of protection that is nearly impossible to duplicate. EMV is accepted through all of our platforms including our virtual terminals and our mobile applications.
P2PE
With our validated P2PE solutions, you can rest easy knowing that your customers sensitive cardholder data both (credit & debit) is protected the moment it is swiped at a terminal or point-of-sale system.
Tokenization
By utilizing tokenization technology, we are able to reduce merchant liability of handling cardholder data by replacing that sensitive payment data with a unique and irreversible token that is worthless to thieves.
Fraud Management Filters
Adopting our fraud filters allows you to prevent a person from:
- Testing cards on your account
- Entering charges larger than what you offer
- Making transactions from blocked countries
Some of our
Fraud Management Filters
On Hold Functionality
Set parameters within the filters below to allow specific transactions to remain on hold until you can manually
review them.
Threshold
Stop a fraudster from entering amounts that are larger than products/services offered
by your business.
Address Verification
Compare the billing address and ZIP code provided during a transaction to what the card issuing bank has on file.
Card Verification Value
Verify that the three-digit code on the card (or the four-digit code on the front of an American Express) provided during
a transaction.
Negative Database
Identify fraudsters listed in the database by IP, email or address.
Geo IP Tracking
Block transactions from specific countries based on the
IP address.
Velocity Filter
Prevent criminals from testing card numbers against your account.
Card Issuing Country
Accept transactions only from countries you deem trustworthy.
Some of Our
Fraud Management Filters
On Hold Functionality
Set parameters within the filters below to allow specific transactions to remain on hold until you can manually review them.
Threshold
Stop a fraudster from entering amounts that are larger than products/services offered
by your business.
Address Verification
Compare the billing address and ZIP code provided during a transaction to what the card issuing bank has on file.
Card Verification Value
Verify that the three-digit code on the card (or the four-digit code on the front of an American Express) provided during a transaction.
Negative Database
Identify fraudsters listed in the database by IP, email or address.
Geo IP Tracking
Block transactions from specific countries based on the
IP address.
Velocity Filter
Prevent criminals from testing card numbers against your account.
Card Issuing Country
Accept transactions only from countries you deem trustworthy.
See what Our Partner ControlScan has to offer!
- 1.800.921.9584
- Contact Us: request@bankcardassociates.com
- 1.800.921.9584
- Contact us: request@bankcardassociates.com