Fight Credit Card Fraud!

Accepting credit card payments comes with countless benefits. At the same time, however, businesses must be wary of credit card fraud that can be associated with credit card payments. Unfortunately, many merchants become victimized by credit card fraud when they don't take special precaution. At Group ISO, our driver for merchant success is by providing unparalleled security. Simply put, we place security above all else.

"Protection of the consumers and merchants is, and always should be, top priority. In order to bolster consumer confidence and consumer spending you have to make the experience, easy, safe and very secure." Theodore Svoronos, CEC, CEF


Additonally, our merchant account includes an advanced payment gateway that is equipped with Fraud Protection technology. It is without a doubt the best fraud detection software available. Designed to protect online merchants, Fraud Protection provides custom strategies to identify the difference between legitimate shoppers and fraudulent shoplifters. It is the only solution that provides strategy management and customer service tools to help merchants save legitimate transactions that appear risky, as well as set policies for accepting and rejecting transactions.


Meet Our Risk and Security Team:

Bob Aguirre

- 34 Years Total Credit Card and Payment Processing Systems Experience
- 22 Years Credit Card Industry Fraud Investigation Experience
- Co-founded the network industry association, Merchant Acquirer Committee to facilitate information sharing, joint fraud detection efforts and promote the effectiveness of the acquiring industry with the bankcard associations.
- Mr. Aguirre's articles have been published in Business Week and MSNBC News.


Theodore Svoronos

Industry expert on the following:

- Identity theft and fraud
- Credit card transactions, card present / card not present
- KBA – knowledge based authentication (levels 1 – 4)
- Identity authentication and validation solutions of consumers and businesses
- Debit card programs, payroll programs, Alternative payments, eWallets, vWallets, Loyalty programs, ACH, EFT, Check Card programs, Marketing and remarketing programs
- Compliancy PCI

Memberships and Affiliations:

- NCISS – National Association of Security Services
- IAFCI – International Association of Financial Crimes Investigators
- FBI sponsored program – Infra-Guard
- SS ECTF- Electronic Crimes Taskforce
- NAOPP – National Association of payment Professional
- CEC – Certified eCommerce consultant
- CFE – Certified Fraud Examiner