Today, there are a great number of fraud screening systems available to enable e-commerce businesses to prevent fraudulent transactions, by assessing Debit or Credit Card transactions.

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What We Did for
An E-Commerce Retailer

SmartSearch work with a wide variety of Online Retailers and E-Commerce Firms, a major Online Retailer was suffering major losses through fraudulent activity. These involved Fraudsters ordering goods online with stolen Credit or Debit Card details, the goods were then shipped to a range of pick up addresses in the UK that tended to be student or serviced accommodation addresses.

E-commerce Solutions

All Gambling Operators have a responsibility to keep Financial Crime out of Gambling. Non-remote and Remote Casinos have additional responsibilities under the Money Laundering Regulations 2007; they also have a requirement to verify the age of their customers.  The Gambling Commission has a duty as a Supervisory Authority to ensure that adequate controls are in place to prevent Casinos from b...
Speak to one of our Gaming specialists today 0113 223 4106
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