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Processing Services
ACH Processing
Best ACH Payment Processing for Small Businesses to Accept ACH Payments Instantly So, the consistent queries about accepting ACH payments from your customers have finally brought you here; to one of the best ACH processing companies offering efficient ACH payment solutions.
Air & Vacuum System
Air Vacuum Systems Transact Merchant Services apart from providing intuitive business solutions deals in a number of products that are great for commercial use such as: Air and vacuum machine, Central vacuum pump systems, and Coin-operated air machine and likewise.
ATM Placements and Processing
ATM Placement & Processing Transact Merchant Services provide convenient ATM placement services for wide-ranging businesses based in Chicago IL. We install, place and service ATMs along with providing a leasing option for those who cannot make a full payment at once.
Credit Card and Debit Card Processing
Credit Card Processing Since the merchants at TMS strongly believe in delivering simplified but amplified experiences to our customers, we offer credit card processing as our critical service.
EBT Processing
Electricity Supply
Electricity Supply Transact Merchant Services specializes in providing premium power supply solutions to businesses based within Chicago, IL.
Inventory Services
Inventory Services Transact Merchant Services is well-aware of the hassle it takes to organize an inventory meanwhile running a business around the clock.
Payroll Services
Payroll Services Our qualified and skilled accountants at Transact Merchant Services are committed to providing top-of-the-line payroll services for small businesses throughout Chicago IL.
Point of Sale Solutions
Point of Sales Solutions (POS) If you’re on the hunt for the best point of sale systems for your small business then look no further than Transact Merchant Services. We’re the top dealers of the best POS systems, serving Chicago Illinois.
QR code Services
QR Services QR codes have successfully replaced typical menus to improve customer experience. Transfer Merchant Services now offer a cutting-edge QR menu service for restaurants and similar establishments.
Website and App Development
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February 24, 2022

As a merchant services company, we understand that security and fraud prevention are critical concerns for businesses of all sizes. The rise of online payments and digital transactions has made it easier than ever for fraudsters to target businesses, making it essential for businesses to be proactive in protecting themselves and their customers. In this blog, we will discuss some best practices for security and fraud prevention.

  1. PCI Compliance: Compliance with the Payment Card Industry Data Security Standards (PCI DSS) is essential for businesses that accept credit card payments. PCI DSS outlines a set of requirements for protecting cardholder data and preventing fraud. Businesses that comply with these standards are less likely to experience security breaches and fraud.
  2. Use EMV Chip Cards: EMV chip cards are more secure than traditional magnetic stripe cards because they use dynamic data encryption to protect against fraud. If a business accepts chip cards, they are less likely to experience chargebacks and other forms of fraud.
  3. Use Fraud Detection Tools: Many payment processors offer fraud detection tools that can help businesses identify and prevent fraudulent transactions. These tools use machine learning algorithms to detect unusual patterns in transaction data, and they can alert businesses to potential fraud in real-time.
  4. Secure Payment Gateway: A secure payment gateway is essential for businesses that accept online payments. The payment gateway should be secure, encrypted, and have SSL certification to ensure that all customer information is protected.
  5. Train Employees: Employees should be trained on how to identify and prevent fraud. They should be aware of the different types of fraud and how to report suspicious activity. Regular training can help keep employees informed and vigilant.
  6. Monitor Transactions: Regularly monitoring transactions can help businesses identify potential fraud before it becomes a problem. Businesses should review transaction data regularly and look for unusual patterns or activity.

In conclusion, security and fraud prevention are critical for any business that accepts payments. By following these best practices, businesses can reduce their risk of fraud and protect their customers' sensitive data. At Dolphin Merchant Services, we are committed to providing our clients with the best security and fraud prevention tools available, so they can focus on growing their businesses with confidence.

Financial Merchant Solutions Corp is a registered ISO of Wells Fargo Bank, N.A., Concord, CA. All other trademarks, service marks and trade names referenced in this material are the property of their respective owners. The Clover name and logo are owned by Clover Network, Inc. a wholly owned subsidiary of First Data corporation, and are registered or used in the U.S. and many foreign countries.
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