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  • Consultancy
    • Payments >
      • Payment methods
      • US on-line Gambling News
    • Money license assistance
    • Security >
      • PCI SSC news
    • Anti-Money Laundering
    • Prevent Fraud
  • Software solutions
  • Dispute Chargeback
    • How to dispute a chargeback
  • About us
    • Founders
    • Clients
    • Partners
  • Contact us
    • Send request

How to prevent fraud?

Security and Fraud prevention

​The increased number of electronic transactions worldwide allows governments, tax, police and anti-money laundering authorities to monitor and track money movement. However, cybercrime is always a threat to personal and business electronic funds, whether those are located on a card, a bank account, an e-wallet or another source of payment.
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Throughout a decade of working with payment processing companies and merchants in various industries, we have acquired a deep understanding of fraud prevention’s complexity, and gathered a unique knowledge base that allows us to develop a comprehensive set of fraud prevention rules that effectively prevent fraudulent activities.

Please contact us to learn more about AcceptLocal’s fraud prevention modules or receive a consultation about other fraud prevention products on the market. If you are planning to design your own set of rules we will be happy to assist your business in this task as well.

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