Fraud Mitigation

Buy and sell gift cards with confidence!

Cardganize is integrated with RAPID and LeadsOnline police databases.   Sharing information with law enforcement is a proven way to combat fraud and protect your business.  With Cardganize, this process is automatic and requires no extra input. Additionally, Cardganize users benefit from active fraud monitoring with RAPID. If you are serious about fraud mitigation, this capability is a must

Reduce card balance fraud with precise customer tracking and customizable limits. Block undesirable customers and set minimum / maximum value limits per gift card brand. Multiple locations benefit from a shared database.