Safety In Numbers
We maintain your customers' privacy and protect your business from fraud.
Customer Confidence
A big challenge with opening an online store is convincing customers it is safe to enter their personal information to complete their purchase through the Internet.
At Kagi, we take customer privacy and security seriously. Our shopping cart software encrypts sensitive data for transmission and our back-end systems encrypt this information for storage and retrieval on a need-to-know basis. In fact, all of our services offer protection compliant with the Cardholder Information Security Program (CISP), ensuring that the highest standards of care are used to protect cardholder data and keep it safe from misuse and identity theft.
Filters and Blacklists
Our powerful fraud prevention systems
- Stop purchasing activity based on abusive or suspicious patterns
- Use Address Verification Services (AVS) for US and Canadian orders
- Prevent rapid reuse of a credit card under certain circumstances
- Limit transactions involving questionable or anonymous Internet and email addresses
In the event a fraudster does manage to complete an order on any Kagi store (with a recently stolen credit card for example), we blacklist the card number and associated email address across the entire Kagi network, preventing further fraudulent charges.
Order Approvals
Get a lot of bogus orders from a certain country? Suspicious of orders over $10,000? Configure our fraud filters to ask you for approval for orders matching the criteria that suits your business.
Custom Fraud Filters
Using our anti-fraud services as a starting point, work with our technical staff to specify and implement your own fully customized fraud filters.
The Bottom Line
Accessibility
All fraud services are active across all Kagi stores.
Certain anti-fraud services can be customized to suit your business needs. Some customizations require specifications from you to our technical team.
Implementation Time
Fraud prevention is a part of your service from Day One.
Custom Fraud Filter implementation time depends on the complexity of your requirements.
Pricing
Fraud prevention is paid for by seller fees. See Pricing & Contract page for details.
Certain customization options may incur additional fees. Contact us to request a price quote on specialized customization.
This service provides the following major benefits.
Reduces Your Expenses
Save time and resources.
Minimizes Fraud, Secures Products
Protect yourself and your customers.
Satisfies Customers
Make your customers happier.