Glossary
What do the technical terms mean
Search by Alphabet
Search here for your desired search term
Payment does not have to be complicated. However, there are technical terms that are often not common.
Can we help you
In the upper search bar you can choose between two search options. The search by category and the search by alphabet. Just click on the navigation button above the selection. If you need further information, please contact us. We look forward to hearing from you.
You have not found an entry
Then do not hesitate and contact us. We make every effort to answer all questions as quickly as possible and to keep our glossary up to date in order to provide you with the greatest possible amount of information.
Fraud Prevention
Within the framework of fraud prevention, solutions are developed to prevent existing and imminent risks of fraud, embezzlement and loss of assets. The aim is to minimize the probability of such cases and the resulting consequential damage by taking preventive action. In e-commerce it may be necessary to use fraud detection and prevention in real time. This is intended to avert damage at the root of its occurrence.
Efficient risk management
Those who sell on the Internet without efficient risk management experience fraudsters and payment defaults. Depending on the service, defaults of more than 20% can occur. Highly professional and flexible Risk Checks reduce these failures to a minimum and spare your revenues. With over 100 check modules, CommDoo provides you with one of the largest platforms for intelligent risk management.
Moduls
Users make mistakes when entering personal data such as address, telephone number or bank details. Reasons are carelessness, fear of data release and more and more often fraudulent intentions. With our checks, we identify these incorrect entries before the transaction and thus prevent incorrect bookings and chargebacks (reversals). For this purpose, the following modules are used, for example, at CommDoo GmbH:
Plausibility Module
Plausibility Module
.
- Check account number: Can there be the combination account no. and bank code?
- Check credit card: Is there the specified credit card number?
- address check: Is there the specified address actually?
- phone check: Is the phone number formally correct and is there the area code?
- e-mail check: Is the e-mail address formally specified correctly?
- id-card check
- Credit rating check:. What is the credit rating of the user and what is the probability of default? .
- blacklist check: has the user already caused payment defaults in the past?
- premium name check: Is the user known at the specified address?
- IP check: Does the IP address used allow conclusions about the user's intentions?
- geo check: Is there conflicting information about the user's location?
- smart check: Is the user behaving conspicuously on the website?
.
- e-mail PIN check: By e-mail, the user is sent a code that he must enter on the website. .
- hone PIN check: The user receives a system-controlled phone call, in which he is only informed of the code that he must enter on the website. .
- mail PIN check: With the help of a letter, the user is told the code he must enter on the website .
- account PIN check: The amount of 0.01 euros is transferred to the user's account. In the reason for payment is the code.
- SMS PIN check: The user receives an SMS with the code sent, which he must enter on the website. .