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Avoid Credit Card Fraud

How Can You Protect Your Customers As They Make a Purchase?

You can protect your business against both internal and external fraud at the point of sale by taking advantage of our advanced solutions.

State-of-the-art POS Equipment

Our POS equipment offerings deliver the most advanced POS fraud-prevention solutions available today, including:

With these tools, your operators can confirm the cardholder’s identity on the spot by keying in information unique to the cardholder – such as the card verification code, last four digits of the card, or other elements used with AVS.

GMSI strongly advises against removing POS terminal fraud protection features, as this may render your business unable to detect fraudulent cards and protect against financial losses.

Online Reporting

Quick access to transaction data allows you to identify trends that might indicate fraudulent activity or improper operating procedures. GMSI merchants can also call on us to analyze transactions, identify trends and offer corrective measures.

Payment Brand Data Security

Compliance with payment brand and industry security programs is not only required, but is also beneficial, helping you maintain a positive business reputation while protecting your customers against fraud.

POS Equipment Protection

Criminals seeking to steal payment card data are increasingly targeting POS terminals. Such illegal activities include accessing POS terminals and inserting a “bug” that reads cardholder data and associated PINs. Other tactics include installing miniature cameras or video recording devices aimed at PIN-entry devices.

GMSI recommends these steps to help reduce the risk of having your terminals compromised:

Card-Not-Present Fraud Avoidance

Card-not-present fraud may occur when a merchant is selling goods or services online, by phone or mail. In today’s marketplace making a payment must be fast and easy but it also has to be safe. Customers need to know their account information will be protected, while you as the merchant need tools to confirm the validity of transactions.

GMSI works with nation’s leading e-commerce processors and understands the nuances of potential card-not-present fraud. As our customer, you can leverage our extensive fraud management expertise as well as our effective fraud solutions.

Keep your transactions flowing smoothly and protect against card-not-present fraud with the help of the following products and services:

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