Fraud Screening
All Actinic Payments accounts include automated fraud screening at no extra cost. The service is provided through an integration with The 3rd Man, Europe’s leading fraud screening service and used by many leading retailers including Argos and Tesco. The 3rd Man is part of the Mastercard group.
Benefits and Features
- Automatically screens orders downloaded to Actinic
- Displays full fraud check results for each order on the Actinic desktop
- Provides a simple red or green traffic light to indicate whether an order is safe or not, together with supporting data
- Access to more detailed fraud check data, including a list of factors on which the fraud ‘score’ is based
- Facility to send feedback on fraudulent orders for inclusion in future fraud screening