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What is Transaction Guard?

The rise of online fraud is becoming a pressing concern, particularly for those running e-commerce ventures. To protect your business from potential revenue loss due to fraudulent activities, it is crucial to take advantage of the Transaction Guard Fraud Scanner, which is available to you at no charge. This effective tool is specifically engineered to help you avert such threats. By utilizing the Transaction Guard Fraud Scanner, you will gain access to detailed reports and analytics that provide essential information about each transaction, including its source and the related IP address. This allows you to verify if the transaction is taking place in the same country as the credit card's registered address. Furthermore, it checks for compatibility with the Address Verification System (AVS) regarding the billing address linked to the card. You'll also obtain valuable data about the address and Zip Code connected to the transaction, as well as the distance between your business's location and that of the cardholder. With this extensive array of information at your fingertips, businesses are better equipped to make strategic decisions and take preemptive actions against fraudulent activities, ultimately strengthening their security measures. In a world where online transactions are becoming the norm, leveraging such tools is not just beneficial but essential for sustainability.

What is GBG Identity Verification?

Connect, acknowledge, and build trust with each customer effortlessly. Instantly verify identities and conduct transactions with confidence. Our identity verification solutions enable you to boost conversion rates, fight fraud, and adhere to regulatory standards. Harness location intelligence for accurate address verification, using the most dependable global location data available. Deliver exceptional experiences to customers, regardless of their geographical location. Ensure robust identity verification to accurately identify and onboard legitimate customers while thwarting fraudsters and steering clear of potential regulatory fines. Adopt fraud and compliance management strategies that foster a customer-centric, multi-layered defense against the complexities of modern financial crimes, helping you reduce losses across both digital and physical realms. As customer behaviors evolve, regulations grow more complex, and fraud techniques advance, navigating the business landscape has become increasingly intricate. Our comprehensive solutions streamline this process, addressing every challenge you encounter. As customer expectations continue to rise, providing intuitive and seamless experiences is vital for the success of your business, solidifying long-term relationships and paving the way for future growth. Embracing these solutions ensures you stay ahead in an ever-changing market.

Media

Media

Integrations Supported

KYC Portal
Peppermint CX365
Saphyte
Veratad IDResponse
iTrent

Integrations Supported

KYC Portal
Peppermint CX365
Saphyte
Veratad IDResponse
iTrent

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Transaction Guard

Company Website

www.transactionguard.com

Company Facts

Organization Name

GBG

Date Founded

1989

Company Location

United Kingdom

Company Website

gbgplc.com

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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