Security
Explore Preferred Payment-Security Options
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
Preferred Security Features
$100,000 Data Breach Protection
A preferred data-breach protection program may be available to eligible merchants to assist with certain forensic-audit, card-replacement, and eligible assessment costs, subject to the applicable program terms, conditions, and limitations.
EMV processing
EMV processing uses smart-chip technology and terminal-based authentication to help reduce fraud risk. EMV processing is supported across preferred processing platforms, including available countertop, virtual-terminal, and mobile-payment options.
P2PE
Validation point-to-point encryption solutions help protect sensitive cardholder data from the moment it is entered at a supported terminal or point-of-sale system.
Tokenization
Tokenization technology can reduce a merchant’s exposure to sensitive payment data by replacing cardholder information with a unique token.
Fraud Management Filters
Fraud-management filters can help merchants merchants prevent:
- Testing cards on your account
- Entering charges larger than what you offer
- Making transactions from blocked countries
Available
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.
Available
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.
Our Solutions
- 1.800.921.9584
- Contact us: request@bankcardassociates.com