Receive instant alerts if any suspicious activity is detected.

Block transactions where the country of the IP address does not match the billing address of the cardholder.

Only sell locally? Block international transactions, where the country of the cardholder, billing address or IP address are not in Australia.

Block transactions if the transaction IP address is hosted by an anonymous proxy, a common way for fraudsters to conceal their geolocation.

Block transactions from customers using a free email address such as hotmail.

A real-time risk score is calculated on every transaction using machine learning from more than three billion data points. You can set a maximum risk score between 0 (low risk) and 100 (high risk) so that transactions are blocked that are greater than your set maximum risk score.

If you are integrated with Eway’s hosted checkout page, you can remotely analyse data collected from a customer’s software and hardware devices to detect patterns of fraud or suspicious activity.

Receive instant alerts if any suspicious activity is detected.

Block transactions where the country of the IP address does not match the billing address of the cardholder.

Only sell locally? Block international transactions, where the country of the cardholder, billing address or IP address are not in Australia.

Block transactions if the transaction IP address is hosted by an anonymous proxy, a common way for fraudsters to conceal their geolocation.

Block transactions from customers using a free email address such as  hotmail.

A real-time risk score is calculated on every transaction using machine learning from more than three billion data points. You can set a maximum risk score between 0 (low risk) and 100 (high risk) so that transactions are blocked that are greater than your set maximum risk score.

If you are integrated with Eway’s hosted checkout page, you can remotely analyse data collected from a customer’s software and hardware devices to detect patterns of fraud or suspicious activity.

Streamline your set-up process by selecting a pre-built fraud profile that best matches the industry you are in.

Each of our industry profiles have a set of precise and predefined rules, based on ACI ReD Shield’s deep industry experience and AI data sets.

Detect any transaction irregularities and mitigate card fraud with velocity checking.

Validate genuine cardholders by customising your risk score challenge settings. Decide when to challenge or deny a transaction and improve your order review processes.

A global team of 30 expert analysts work together to ensure that our partner’s ACI ReD Shield solution constantly adapts to changing patterns of fraud, anywhere in the world, while remaining perfectly tailored to each industry.

Pose specific-use cases to your fraud consultant and create a rule around it to fine-tune your protection.

24/7 fraud surveillance of your transactions using AI and machine learning to detect new fraud trends quickly.

Tapping into over three billion data points in real time, Ultimate’s automatic rule updates adapt to the latest fraud trends seen across the globe to keep your business safe.

Ultimate provides you with a dedicated one-on-one fraud analyst from ACI ReD Shield, our fraud partner.

Experts will work with you directly to design and implement effective fraud prevention rules, optimised for your business.