CashShield

Growth by Verified Transactions

About CashShield

CashShield is one of the leading solutions for online merchants looking to optimize revenue growth per chargeback risk from fraud. Employing a wide variety of techniques, CashShield is able to quickly and effectively detect, determine, and filter out potentially fraudulent transactions happening in their online sales.

Benefits of CashShield

100% Chargeback Protection
is a unique feature that safeguards merchants absolutely from chargeback risks due to fraud that could potentially hamper their business. In case of a chargeback due to a fraudulent transaction not being detected by CashShield, CashRun will cover the full costs.

200+ verification tests
enable CashShield to constantly track and protect you against the latest fraud trends.

Real-time transaction verification
means your customers will never need to wait while their order is being reviewed – CashShield can automatically verify up to 98% of all transactions in real-time.

Trained verification officers
to handle manual verification cases with professionalism and accuracy, and CashShield has in place global teams of verification officers operating 24/7 and in 10 different languages.

Strong support for customization
such as changing of rules and parameters to suit your business’ needs.

Excellent interoperability
with a wide variety of popular shopping cart options such as OSCommerce, Magento, and Zen Cart.

How CashShield Works

CashShield employs a logical process flow that inserts the CashShield risk management engine into a merchant’s order process in order to protect the merchant from fraud.

Using an in-depth set of 200+ verification tests, CashShield will assign a risk score to each and every order that goes through a merchant’s site, and determine how that transaction is treated.

Through the risk-score assigned, transactions will be marked as verified or potentially fraudulent. In the event of a suspected fraudulent transaction, CashShield’s team of verification officers will proceed with manual verification in order to ensure the highest accuracy possible. While other fraud prevention solutions might block genuine orders, CashShield ensures a maximum number of true order being processed to achieve sustainable revenue growth.