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Shield

Advanced fraud and risk tools paired with hands-on monitoring.

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Protect your business

With a powerful range of modern fraud detection, protection and authentication tools to choose from, you can create the perfect blend of security to best safeguard your business and customers. Our expert team of fraud and risk specialists provide recommendations, implement tools, and monitor transactions to detect and prevent fraud.

Advanced security tools & services

Trust us to help keep your business safe from online payment fraud.

3DS 2.0

Decrease fraud and increase customer conversions with 3D Secure 2.0.

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Card Verification Value (CVV) & Address Verification System (AVS)

Ensure every transaction is legitimate and prevent fraudulent transactions.

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Risk Thresholds

Block high risk transactions.

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Tokenization

Encrypt confidential payment data.

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Stay PCI Compliant

Reduce your PCI scope to SAQ-A

You can avoid rigorous PCI upkeep by using our gateway and product suite. Store and transmit credit card information by using our PCI-Level 1 certified server, keeping both your customers' payment information safe and your business out of scope.

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Stay FINTRAC compliant

Help improve anti-money laundering

Meet The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requirements supporting the detection, prevention, and deterrence of money laundering and the financing of terrorist activities while ensuring the protection of personal information. 

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Frequently asked questions.

Find our most common questions here. Can’t find what you’re looking for? Request a call with one of our sales experts.

  • No, chargebacks are decided by the customer. Our tools will help you cover your bases and try to prevent any chargebacks based on fraud.

  • You can access the fraud tools once you are a customer and logged into the portal.

  • You can tokenize pretty much anything! You can tokenize your customer’s profile, payment information, and other data strings like social security numbers.

  • We have expertise in various software industries such as food/online ordering, sports/memberships, education, childcare, and plenty more. You can learn all about it under “Who we serve”.

  • Network tokenization is at the card brand level. Worldline supports network tokenization when using Apple Pay.

  • Yes, Worldline is Level 1 PCI-Certified (the highest level).

    How are the standards upheld?

    1) Annual audits
    Worldline goes through numerous security audits, including but not limited to PCI, SOC 1, and SOC 2. Worldline is also audited on an ongoing, annual basis by our partnered banks and card schemes.

    2) Merchant’s assessments
    If you acquire your merchant account through Worldline, we will ask you to complete a PCI DSS self-assessment questionnaire and, if required, a network scan.

  • Payment Card Industry Data Security Standards, the full abbreviation is PCI DSS. 

    What are PCI standards?
    All companies that process, store, or transmit credit card information must maintain a secure environment. The standards were created by Amex, Discover, MasterCard, and Visa to protect businesses and consumers alike.

    This includes all:
    -Merchants
    -Vendors
    -Software providers

  • To become a Worldline merchant, you will need to complete a PCI DSS self-assessment questionnaire upon sign-up.

  • You can view the full PCI standards on the Official PCI Security Standards website.

  • Worldline North America data centres are located in Canada; no payment data is stored anywhere in the United States.

    All of Worldline North America’s data practices meet Canadian privacy legislation PIPEDA, “The Personal Information Protection and Electronic Documents Act.” PIPEDA has been deemed adequate to EU privacy law.

    With new privacy legislation coming to Europe in 2018, Worldline will continue to be a leader in privacy security globally as the new laws come into place.

Get in touch with our experts

Schedule a call with a member of our sales team professionals.