Tel.:
1-800-736-6644Intl.:
1-775-328-0210Fax.:
1-775-348-9427
| FAQ: | Risk Management | ||||||||||
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What is Risk Management? Risk Management is used by AEChecking to reduce both consumer and affiliate fraud to increase your profit margin. It uses multiple sources to ensure the quality of your checks are not compromised. What does AEChecking use for Risk Management? We use a combination of tools to assess the risk of fraud to our clients. These include Negative Database lookups, Star Network Check, the Telephone Validator and an up to date routing number check system. All these tools are available to our clients but none are required for transaction processing. How much does AEChecking Risk Management cost? The cost of our Risk Management system is based on the number of services you use. Our sales representatives can help you decide which services are best suited for your business. Can I change my Risk Management options while processing? Yes, you can change which services you use or don't use at any time. Our system is also flexible enough to allow you assign these services on a per product basis. Does AEChecking stop multiple submissions? Yes, our system is designed to help stop multiple submissions and sign ups through our thresholding management. On a per product basis you can set the limits of your customers purchasing ability. You can limit the number of transactions submitted against a bank account on a daily, weekly or monthly basis. |
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