Skip to main content

FRAUD DETECTION & PREVENTION

Block friendly fraud and unauthorized transactions — not revenue

Get started now

Without a fraud strategy, your business is exposed

Error icon
You choose a solution provider only to find out after the sale you’ll be ignored and more frustrated than before.
Error icon
You breach fraud thresholds, so you’re hit with penalties and fines.
Error icon
You don’t know where the fraud is coming from or how to stop it, so you keep losing money.
Error icon
You become overly cautious and turn away good sales.

A strategy you can trust

We know how frustrating it is to pick a technology only to discover it doesn’t actually do what you expected. Don’t waste valuable time and money on the wrong fraud solution. Let AltoPay help.

Trusted advice

Get feedback on which strategy would be best for your business. Be alerted when risk increases and receive advice on how to respond.

Technology options

Find a fraud detection technology that can actually solve your business’s problems — without introducing more complexities.

Chargeback solutions

Stop unauthorized transactions and friendly fraud from becoming chargebacks. Protect your payment processing capabilities.

Get what you need in three easy steps

1. Fill out our form
2. Schedule a meeting
3. Grow with confidence

Questions and Answers

Can you help me manage my VAMP ratio?

Yes!

Our team has access to hard-to-locate chargeback and TC40 data so we can monitor your VAMP ratio in real time. During monthly risk reviews, we can make suggestions on how to stay compliant.

Since we’ve been in direct contact with Visa about VAMP, we can help you prepare for updates, manage expectations, and respond proactively to keep your ratio under control.

Do you provide TC40 reporting?

Yes. Access to TC40 data is rare, but we provide it. Our reporting includes detailed fraud insights to help you spot risks and reduce the risk of chargebacks.

With this data, you can identify fraud trends early, refine your protection strategy, and take action before ratios escalate.

Our support team can help you detect threats early and make necessary adjustments to stay compliant.

You ought to be able to grow your business without fraud getting in the way

Get started now