For more than a decade, I have been the Senior Fraud Analyst and Data Mining Buyer at eFraudSecurity.com Since 2008, eFraud Security has been servicing staple name enterprise e-commerce clients with their CNP & MOTO credit card verifications needs. eFraud Security deploys Machine Learning & AI Intelligence algorithms to handle risk management for CNP & MOTO merchants. With instant responses, 100% automation, its proprietary SaaS application CardProber, also guarantees "telephone" and "virtual terminal" transactions while customers are still on the phone placing their orders. CardProber delivers its responses in a mere 700 milliseconds, 24/7. Responses are all backed by eFraud Security's guarantee. The CardProber platform is designed to be hands-free enabling CNP fraud managers to focus on their core business rather than using valuable resources to "investigate" fraud. For merchants with revenues of at least $500k per month, eFraud's pricing model is typically 40%+ more cost-efficient, faster and significantly more reliable than "in-house" credit card order verification. Finally, customers no longer have to wait to receive a follow-up email that their orders were approved or denied by the "fraud verification department". The machine learning system currently holds more than 3.7m. scenarios (fraud rules) while creating new rules every few minutes on its own. While the competition relies heavily on device identification analysis, eFraud moves to take risk management to the age of machine learning and artificial intelligence for MOTO/Telephone orders as well. CardProber's algorithms set for MOTO/Telephone transactions deliver unparalleled high approval rates. CardProber's analytics allow customers to be able to literally receive a guarantee while on the phone placing an order. Learn more at efraudsecurity.com

Credit Card Order Verifications Specialist