Fraud Management

Fight Fraud, both external and internal, with the most complete end-to-end protection

Unparalleled Network-Level Security

Banctek’s Gateway provides the most formidable defense available to combat both network-level intrusion and “denial of service’ attacks with system wide access control, server monitoring, and intrusion detection and prevention.

Uncompromising Access Security 

Keeping hackers out and controlling internal user access is key to preventing fraud. Performed at every access level, Banctek Gateway access security includes: 

Secure, triple credential authentication login process 
Configurable internal permissions controls 
A full and unalterable audit trail for all system change actions and requests
Configurable payment access controls

Fraud Barricade™ and Advanced Industry Standard Fraud Controls 

Our proprietary and fully configurable Fraud Barricade™ puts state-of-the-art anti-fraud controls at your command. Advanced and configurable industry standard CVV2 and AVS, Visa CISP (Cardholder Information Security Program) certification, MasterCard® SDP (Secure Data Protection Service) support and Visa® certification (Verified by Visa®) of our own Merchant Protocol Interface all combine to allow merchants to manage fraud, prevent chargeback’s, avoid violations and save money.