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CHEQUE FRAUD SCREENING |
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CHEQUE FRAUD SCREENINGConcerned about where card fraud will migrate after Chip & PIN ? Our cheque fraud screening makes accepting cheque guarantee cards at the point-of-sale secure. Retailers can approve cheques within seconds by matching the transactions against the Industry Hot Card File, (IHCF) a database of 5.5 million lost and stolen UK card records. Our cheque fraud screening service can predict unusual buying patterns so safe card transactions are accepted, while minimizing exposure to fraudulent transactions. We work with you to increase sales and reduce costs whilst reducing your fraud. Please contact us and we will put you in touch with one of our clients for more information.  Cheque Fraud Screening Brochure (0.03Mb)
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