THE REACH FRAUD SOLUTION
Protect your shoppers, and your brand against fraudulent transactions
Reach’s approach to fraud is robust yet flexible, and is designed to react to emergent and ongoing fraud patterns around the world. Our expertise in local consumer behavior is unmatched.
Industry-leading data sets
Reach keeps an up-to-date set of controls to mitigate fraud before it happens, and also takes advantage of relationships with multiple established fraud information providers to ensure that data sets are not only current, but industry-leading.
Two-system fraud solution
The Reach fraud solution is both score-based (with each “flag” contributing to the total fraud score that must stay below a determined threshold) and algorithm-based (with the algorithm informed by historical fraud and chargeback data).
Maximize positive impact
The Reach fraud solution allows merchants to decide how to best ‘plugin’ to our system to maximize positive impact on their fraud strategy.
OUR FRAUD SERVICES OPTIONS
Comprehensive solutions you can count on
The Reach fraud solution allows you as a merchant to find a solution that works best for your company. From full outsourcing of fraud controls to getting a "stop sign only" recommendation, we can give you the tools you need to succeed in new markets.
SELF-DIRECTED FRAUD SERVICES
|Reach provides only minimal fraud services, and merchant is responsible for all chargebacks and alerts.||
Reach-Guided Fraud Review: Reach manages fraud process, but merchant is responsible for chargebacks OR
Advisory Fraud review: Reach advises merchant of fraud recommendations, but merchant is responsible for chargebacks
|Reach manages fraud process and is responsible for all fraud-related chargeback liability|
|Fraud Liability*||Merchant takes full fraud liability||Merchant takes full fraud liability||Reach takes full fraud liability|
|Ethoca alerts||Per-alert charge||Per-alert charge|
|Chargeback & dispute management|
ations & Analytics
|Dedicated fraud team|
Do you provide fraud management?
Yes. Reach can manage your entire fraud solution.
Our global fraud team either helps fraud teams design and execute on their own global fraud strategy or we provide fraud management as part of your service package taking on the fraud management and risk on your behalf. It’s your choice.