Anti-Fraud Guarantee

Fraud detection solution

Our Fraud detection solution, WorldAlert, helps protect your business against the risk of fraudulent transactions by detecting patterns in the way purchases are made and alerting you to potential risks. What's more, with the WorldAlert Configurator you can choose to block orders from suspicious email and computer (IP) addresses.

The Fraud detection solution supports the latest international security checks including MasterCard SecureCode and Verified by Visa. Plus, you can configure your own security checks using our online management facilities.

Features
- Deploys a range of one-off checks, including Card Verification Value (CVV2), Address Verification Service (AVS), Verified by Visa, and MasterCard SecureCode
- Checks each attempted payment against a constantly updated database of transactions to ensure it's alert to the latest risks
- Support for email and computer (IP) address screening

Benefits
- Lower costs by reducing online fraud
- Increase sales by limiting the number of legitimate purchases you turn down
- Easy to set your own security checks
- Reduce the time you have to spend on transaction analysis
- No software to maintain so it's easy and hassle-free
- Constantly evolving and learning, the anti-fraud solution adapts to the latest threats

Availability
- Provided automatically when you opt for the payment processing and internet merchant account package (WorldDirect)
- Optional solution with the payment processing only package (BankDirect)
- Not available standalone

Fraud protection solution

The WorldPay Guarantee gives you protection against the costs of online fraud. It also offers your customers financial protection if you fail to meet your contractual obligations. For example, where goods haven't been delivered on time, or are defective.

And if you opt for the the fraud protection solution, the anti-fraud solution, WorldAlert, comes at no extra cost and with no transaction fees.

Note: the fraud protection solution is available with the payment processing and internet merchant account package (WorldDirect) only.

Features
- WorldPay covers the loss of funds that may result from third-party fraud on guaranteed transactions
- Automatic warnings given on suspect transactions
- Customers receive financial protection if you fail to meet contractual obligations.
- WorldPay Guarantee icon can be displayed on your website to help deter fraud and build shopper confidence
- The anti-fraud solution (WorldAlert), comes at no extra cost and with no transaction fees

Benefits
- Deter fraud, fight fraud, and protect yourself from the costs of fraud if it does happen, all in one package
- Boost shopper confidence with proven financial protection and the WorldPay Guarantee icon
- Fix the costs of your operation by reducing your exposure to the costs of fraud if it does happen

Availability
- Available with the payment processing and internet merchant account package (WorldDirect) only
- Not available standalone

As a leading Accredited Partner of WorldPay, we have negotiated a special reduced rate set up fee with WorldPay.

For a limited period, the
one-time setup fee has been reduced from £200
to just £160.

Sign up today to take advantage of this special offer and save £40.
(WorldDirect only)

Apply Now

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Worldpay Anti-Fraud Guarantee

Anti-Fraud Guarantee

Fraud detection solution

Fraud protection solution