Who is Accertify?
Accertify is a provider of fraud prevention, chargeback management and payment gateway solutions for merchants.
Why use Mastercard’s Identity Network in Accertify Interceptas?
Identity Network’s sophisticated and comprehensive Identity Review API returns more than 70 data signals and network insights from a single query. The API uses global data, network insights with the power of machine learning to match legitimate and fraudulent behaviors across the five core data attributes of name, email, phone, address and IP.
The Identity Network will provide businesses a clear picture of a consumer’s probability of fraud based on how identity elements are linked and have been used in a global digital footprint. This enables more precise and confident decisioning within Accertify Interceptas.
Key Benefits
Refine your decisioning process
Accertify Interceptas grades transactions based on their riskiness. By adding Identity Network data, you can focus on specific data sets to further reduce manual review, chargebacks and false positives.
Catch more fraud and minimize false positives
Identity Network’s Confidence Score compliments Interceptas and Index scores. By using fraud scores and signals provided by Accertify and Mastercard, merchants benefit from improved and more predictive rules.
True global identity verification
Identity Network uses over 100 international data sources to provide strong coverage in all regions that your business is managing risk.
Resources
One-Pager
Identity Review API: Verify identities with confidence
E-Book
Synthetic identity theft: A fast-growing crime that threatens every business
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