To minimize your business' exposure to payment abuse or charge-backs, STAR PROCESSING manages a leading-edge risk management process by way of automated fraud prevention and 24/7 risk review of suspicious situations by our risk management staff.

Our process is based on primary and secondary information about customers, their payment accounts, and previous transactions - all gleaned from processing a high volume of high-risk transactions for years. Other key risk management considerations include velocity controls, credit card address verification (AVS), and cardholder verification numbers (CVV2/CVC2).

STAR PROCESSING is constantly upgrading our sophisticated risk management ability with the latest in technology and procedures.

Risk Management is automatically performed on all transactions flowing through our Payment Management and Merchant Account services, but can also be applied, as a stand-alone service, to your transactions processed elsewhere.