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Your employees are an important line of defense in detecting Card Present fraud.

This brochure provides information on Card security features, spotting a fraudulent Card, suspicious customer behavior, and the Code 10 security program.

To learn more about these tools, contact your American Express representative or the American Express Global Fraud team at AMEX.Fraud.Solutions@aexp.com
Fraud Mitigation Toolkit

Learn strategies and tools to help verify that an online or Card Not Present purchase is valid.

These solutions can help mitigate fraud related expenses, increase revenues, and reduce back office costs associated with fraudulent transactions.

To learn more about these tools, contact your American Express representative or the American Express Global Fraud team at AMEX.Fraud.Solutions@aexp.com

You received an authorization, but still feel the order is risky.

Read this brochure to learn how to leverage the Charge Verification service for further transaction validation.

To learn more about these tools, contact your American Express representative or the American Express Global Fraud team at AMEX.Fraud.Solutions@aexp.com
Email and Phone Verification

You asked for more tools to help validate the risk of Card Not Present transactions and we heard you.

We are pleased to introduce two additional tools to help validate Internet and Phone transactions.

To learn more about these tools, contact your American Express representative or the American Express Global Fraud team at AMEX.Fraud.Solutions@aexp.com

Accertify an American Express company

Learn how Accertify’s data management-focus benefits customers.

Want to learn more?

Contact your American Express Representative or the American Express Global Fraud team at AMEX.Fraud.Solutions@aexp.com

Oil Industry Fraud Prevention

American Express offers free, systematic solutions to help mitigate fraud in the oil industry..

Want to learn more?

Contact your American Express Representative or the American Express Global Fraud team at AMEX.Fraud.Solutions@aexp.com.

Additional Resources

Merchant Policy

Policies and procedures governing acceptance of the American Express Card, as well as helpfultips, tools, and best practices.
Find out more