UKNM: Fraud Prevention Systems

[Scott Reid]

I wonder if anyone could give me any help with more automated

alternatives to the following:


Currently we take secure orders via several e-commerce sites. These

arrive into our building as encrypted emails. This is then decrypted by

one of our servers which generates a quotation for the order. At this

point we need to authenticate the order.


We currently do this on what seems to me like a very outdated program

called WinCheck from Equifax. This is a manual process where we have to

enter the details from the quote into WinCheck, this then dials up

Equifax and does various searchs, Electoral role, Credit check, CCJ's

etc. Based on the results of this, if the order seems good we then

process the credit card details, turn the quote into an invoice, which

then gets shipped by our warehouse.


WinCheck is very slow and requires manual operation, a PC, modem etc. I

would like to get rid of this and replace it with something we can

automate if possible or at the very least use via some web-based form.

I've approached Equifax several times as to possible alternatives but

the response has ranged from completely unhelpful to non-existant.


All suggestions on this matter would be gratefully received.


Thanks,


Scott


--


Scott Reid - (01302) 321400 # 294

IT Dept

Miller Brothers

Shaw Lane

Doncaster

DN2 4SQ 



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