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However, this system provides little safeguard against a number being used fraudulently if the card has not been stolen.
To add further checks, Wellbeing turned to Texas-based ClearCommerce's Enterprise Merchant Engine an integrated fraud management system. Kevin Figgitt, third party operations manager at Wellbeing, says Enterprise Merchant Engine is very easy to use. 'You set up a number of rules. According to what the customer types in, it returns codes and you can decide what action to take for each response code,' he says.
The software can refer a customer to a contact centre to complete a transaction or block purchases entirely...

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