DataCash Fraud Services, incorporating The 3rd Man (acquired in January 2009), is Europe’s leading CNP fraud specialist, screening over 30 million transactions per month, originating from 180 different countries.

Protecting over 30,000 customers; our core business focuses on the prevention of CNP fraud, enabling our Merchants to minimise their exposure to fraud whilst protecting their Customer’s online shopping experience.

Available product features include:

• Offline and real-time Comprehensive fraud screening both real-time and offline modes
• GateKeeper reporting and analysis interface
• Transaction and account behavior views
• Incorporating IP lookup, electoral roll and 192.com ID checking