A rules based system allowing merchants to set up specific rules and thresholds as it pertains to their industry or business.

Set of daily, weekly, monthly or yearly rules by transaction value and volume; you can apply rules to every processor or just one.

Ban specific users based on user information in your system. Make exceptions to the fraud ban system for users that are known to be legitimate.

Transactions that have been flagged as possibly fraudulent will be listed for review.

Lower cost option

Kronos AI collects and shares data on fraudulent activity across its entire portfolio (over 30 billion transactions reviewed annually)Transactions are assigned a real-time score and flagged as ‘Approved’, ‘Declined’ or ‘Needs Review’

Add to ecommerce checkout pages using collect.js and provide a fingerprint collector for increased accuracy

No additional work is required by the merchant or Kronos Payment partner, just turn it on

Allows merchants to set thresholds, if desired, around certain transaction variables – helping reduce specific business-related risks

The algorithm detects card testing, then notifies all configured users immediately and restricts the merchant’s accounts to protect against any damage

Primary users will automatically receive an email and real-time SMS text alert when card testing is detected and transactions are suspended (after the user provides the required mobile phone number).

Text and email messages link to a temporary landing page outside of the portal, enabling quick action on the restricted account.

Merchants review the potential fraud data and, if they deem the account safe, un-restrict the account to restart processing transactions (permissions can be granted for additional users).

Partners will also receive email notifications and manage transactions from Kronos Partner Portal