Fraud Detection Server (FDS)

We offer the most comprehensive arsenal of risk management technologies to minimise fraud losses to help online merchants to identify potential fraud behaviours and flag down irregular transactions that violate the merchant fraud parameter and sensitivity settings such as Frequency of Purchase, Multiple Attempt Indicator,Velocity Check,Transaction Footprint Check,I P Locator and many more.

We provide the most flexible and adaptable platform that enables merchants to react immediately to the constantly evolving fraud techniques. With an open architecture our FDS allows integration to third party fraud screening and identity-validation solution. The scoring parameters can be modified easily based on a merchant’s business nature with minimum IT skills required.

What Makes Infinitium FDS Different?

Every single transaction will go through an automated screening process for risk scoring.

FDS is the most effective solution available to reduce cost of fraud and control the risks of card-not-present financial transaction.

By subscribing to the Centralised Blacklisted database, merchants will be alerted if the transaction meets the parameters that have.

Enable merchants to verify fraudulent transactions via Shipping Address Verifier, Freight Forwarder Verifier, Domain Verifier and Reverse Lookup on telephone number.

FDS provides total business user control over the screening and case review processes. The scoring parameters can be modified based on the merchant’s business nature with minimum IT skills required.

FDS provides a flexible and adaptable platform that enables merchants to react immediately to the ever-changing fraud schemes. Furthermore, FDS’ has a open architecture which enables integration.

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