PROTECT your reputation through effective risk management

Retailers have to be mindful that whilst cracking down on fraudsters it is vital that they do so without turning away legitimate customers or increasing administration costs. If they take a hard line and insist on intensively validating all purchases, they will lose sales and alienate customers. If they are too lenient, then they will suffer fraud. The 3rd Man do not reject genuine customers!

EFFECTIVE Fraud Prevention Solution from The 3rd Man

A comprehensive screening service, which uses all available data to determine:

  • Who is buying, can they be trusted?
  • What are they buying, is this reasonable?
  • Where is it being delivered, does it exist?
  • How are they paying?

By using The 3rd Man's risk management service, retailers can reliably assess the risks inherent in their transaction data. Fraud will be reliably identified and chargebacks prevented.