Fraud and PCI compliance

Advisory service

By agreement with our group of experts on high risk e-commerce, Intecard are able to offer an expert advisory service aimed at reducing fraud and ensuring legal and standards compliance.

In particular, advice and expertise is available in the areas of:

• Fraud control methodology
• Compliance for legal and card association matters
• International payment options
• Currency Conversion issues
• Segregated Payments methodologies
• EU Vat collection and payment
• EU Carousel fraud elimination

Payment Card Industry (PCI) compliance is an increasingly hot issue, and Intecard can help ensure that you are aware of the standards and advise you on best practice for PCI DSS Compliance.

Visa USA are now offering incentives to encourage companies to adhere to PCI standards, including one-time payments and incentivized interchange rates for those who comply.

> See further details on the Visa incentives