Fraud & Risk Management
Fight fraud and prevent high-risk scenarios with a customisable suite of tools designed to keep your checkout secure and increase conversions worldwide.
Customisable
Settings
Keep fraudsters at bay with a customised fraud strategy that reacts to emerging trends and protects genuine customers.
120 Fraud
Tools
Discover over 120 fraud tools that work in real-time to minimise friction and losses in the payment journey.
Secure
to Scale
Scale across multiple markets and commerce channels with real-time transaction screenings and a robust risk prevention strategy.
Machine
Learning
Tailor your fraud strategy to accurately recognise abnormal changes in consumer behaviour with advanced machine learning technology.
Fraud
Monitoring
Monitor fraud with insights available in Total Control – and prevent devastating costs to processing.
Risk
Alerts
Get notified on when to take action against chargebacks with risk alerts – directly in our Total Defender risk suite.
Protect
Your Revenue
Get notified on when to take action against chargebacks with our Total Defender risk suite.
Secure Checkouts
Additional Authorisation
Secured Against Losses
3D Secure
2.0
Support customers with dynamic 3D Secure 1 & 2 authentication at checkout. Seamlessly, integrate and customise authentication measures.
Smart
Detection
Profile and block high-risk activity at the checkout to prevent fraud from recurring with smart detection tools.
AVS
Checks
Implement card verification checks as a standard to protect against fraudulent transactions and chargebacks.
Block and
Allow Lists
Block, allow or review suspicious transactions to prevent fraudsters from successfully making a payment at your checkout.
Discover How Much You Can Save With Total Defender
Your 2-Click Chargeback Defence. Get a quote or schedule a call to demo our powerful suite of features.
Get More From Your Data
- Manage False Positives with Card Authorisation Insights
- Get Notified to Chargeback Disputes with Real-Time Alerts
- Take Action with In-Depth Risk Analysis Reports
Start Taking Payments With Total Control Today
Payments Made Real
Our mission is to be the most customer-focused payments company in the world.
Total Processing are a great company to work with. There is an excellent support network and the initial simple integration made Total Processing standout from the alternatives we considered.
Emma, Hanover Insolvency Chairman