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Fraud Prevention

On of the main goals in Sistema 4B is to reduce fraud risk.  To get it, besides the control actions described in the chapter Security and Fraud prevention, (insertar vínculo con el apartado de la WEB), is necessary that the behaviour of all the actors in the Cards Network is useful to avoid fraudulent activity.

Merchants with stripe reading:

A big amount of fraud is done in merchants where the card is present. Is is important to follow some advices to control and prevent fraud in transactions. Sistema 4B has put them together in a decalogue you can unload.

E – Commerce

Secure payments: an advantage for retailers.

One of the problems associated with online card payments is the difficulty of authenticating customers, given that they are not physically present when making the purchase. To overcome this problem and give the channel a higher level of security, international systems have developed secure protocols based on 3D Secure technology: Verified by Visa and MasterCard SecureCode. This enables customers to be identified as the legitimate holders of the card they are using.

Sistema 4B incorporates the Verified by Visa and MasterCard SecureCode secure electronic payments systems in its virtual POS terminal (Pasat Internet) provided to its member retailers. Retailers using the Pasat Internet system are ensured the maximum protection allowed by the current regulations, giving them the highest level of protection against repudiation.