{"id":501,"date":"2021-02-02T17:17:11","date_gmt":"2021-02-02T17:17:11","guid":{"rendered":"https:\/\/pages.globalpaymentsintegrated.com\/helpcenter2020\/1\/what-are-fraud-screening-tools\/"},"modified":"2021-05-28T13:42:30","modified_gmt":"2021-05-28T13:42:30","slug":"what-are-fraud-screening-tools","status":"publish","type":"post","link":"https:\/\/help.globalpaymentsintegrated.com\/1\/getting-started\/security-and-compliance\/what-are-fraud-screening-tools\/","title":{"rendered":"What are fraud screening tools?"},"content":{"rendered":"<p>Fraud screening tools are software that analyze transactions and indicate if a transaction is likely to be fraudulent. Fraud screening tools provide you with information that allows you to decide whether to continue with the transaction. For example, a fraud screening tool can provide a score between 1 to 100 for transactions. A higher score indicates a higher risk that the transaction is fraudulent.<br \/>\nFraud screening tools may check the following:<\/p>\n<ul>\n<li>Cardholder details match the details that the issuing bank has on file for the cardholder<\/li>\n<li>Whether the card has been used in previous fraudulent transactions<\/li>\n<li>Whether the cardholder has a large number of other cards associated with their account<\/li>\n<li>Location where the cardholder is making the purchase if the card is not present<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Fraud screening tools are software that analyze transactions and indicate if a transaction is likely to be fraudulent. Fraud screening tools provide you with information that allows you to decide whether to continue with the transaction. For example, a fraud screening tool can provide a score between 1 to 100 for transactions. A higher score [&hellip;]<\/p>\n <div style=\"margin-bottom:20px;\" class=\"page-blu\"><a class=\"moretag\" href=\"https:\/\/help.globalpaymentsintegrated.com\/1\/getting-started\/security-and-compliance\/what-are-fraud-screening-tools\/\">Read More <\/a><\/div>","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[760,89,159,764,11],"_links":{"self":[{"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/posts\/501"}],"collection":[{"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/comments?post=501"}],"version-history":[{"count":1,"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/posts\/501\/revisions"}],"predecessor-version":[{"id":520,"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/posts\/501\/revisions\/520"}],"wp:attachment":[{"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/media?parent=501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/categories?post=501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/help.globalpaymentsintegrated.com\/1\/wp-json\/wp\/v2\/tags?post=501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}