DELETED: Sertifi Advanced Fraud Tools

Sertifi Advanced Fraud Tools is for hotels that are looking to take a multi-layered approach for

fighting payment fraud. Advanced Fraud Tools, combined with our AVS and CVV capabilities, offers hotel teams a way to protect themselves from accepting fraudulent transactions that may lead to chargebacks.

Advanced Fraud Tools assess data from both the user and their credit card to determine if a

transaction is fraudulent. The Sertifi user receives a fraud score based on different indicators that can be used to assist in choosing whether to proceed with a transaction.

Some of the data points assessed include:

• Card Details
• Name
• Payer IP Address
• Email
• Physical Address
• Billing Address
• User Device
• AVS/CVV Verification
• and more!

Advanced Fraud Tools - Fraud Scores — Source: