Don’t wait for financial crime to happen, prevent it

Emetec Protect

Protect the bank and merchants against the latest risk and fraud trends

Enhance your point of sale setup and choose a terminal for any need. Let your customers pay wherever and however they prefer. Work with one provider to accept, process, and settle payments.

Benefits

  • 3-D Secure V.2.
  • Visa V.2.2.
  • Mastercard V.2.2.
  • JCB V.2.2.
  • American Express V.2.1.
  • Discover/Diners V.2.1.
  • Carte Bancaire V.2.1.
  • 3DS Enhancement
  • Dynamic 3-D Secure
  • Enhanced 3DS Features
  • 3DS Exemptions
  • SCA Exemptions
  • Non-Payment Auth.
  • 3RI Authentication
  • Decoupled Authentication
  • Chargebacks
  • Request for Copy
  • Chargeback & Disputes
  • Representments
  • Chargeback Reversal
  • Ethoca
  • Verifi
  • Intelligent Risk Checks
  • Velocity checks
  • Min/Max Amount checks
  • Uniqueness checks
  • Duplicity checks
  • Account Checks
  • Plausibility checks
  • Anonymous proxy checks
  • Data-Correlation checks
  • And many other!
  • Validations
  • Card Validation
  • Card Holder Validation
  • CVV Validation
  • Security Validations
  • White & Black Lists
  • IP & URL Restrictions
  • Host Source Restrictions
  • Other Validations
  • Credit Check
  • Profile Check
  • Profile Tracker
  • Travel Industry Check
  • Address Check
  • AVS
  • External Authentication
  • SAQ-A, SAQ-A EP Review
  • ASV External Scan
  • Neural Fraud Prevention
  • Accept/Decline/Challenge
  • 1-Click Decision
  • Neural Networks
  • Global Database
  • Constant Updates
  • Machine Learning
  • Artificial Intelligence
  • Pattern Recognition
  • Multidimensional Rules
  • Silent & Observant Rules
  • Static & Dynamic Checks
  • Device Fingerprint
  • IP Geolocation
  • Tieback
  • Dedicated Fraud Portal
  • Auto-Pilot (Auto-Analyst)
  • Real-Time Alerts
  • Online Txns. Monitoring
  • Reports
  • Agent Audit
  • Queue Manager
  • Case Manager
  • Rules Manager
  • Historical Analysis
  • Retrospective Review
  • Rules KPIs
  • Pre-Auth & Post-Auth Strategies