Fraud prevention and identity verification

Fraud is an increasing problem in online payments that exposes your business to financial and reputation risk. Our inhouse fraud detection system helps you keep this under control. We assess every credit card transaction for fraud risk and make a recommendation on the risk level, and can even pre-emptively block a payment if it is deemed too risky. You can also customize the manner and degree of fraud prevention over your own business, to optimize card acceptance rates while maintaining security.

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Fraud detection that’s simple to use and effective

Our fraud detection system engages a mix of heuristics and machine learning models which are tailored to the unique characteristics of your business. The more transactions you process with us, the better we get at assessing your payments for fraud.

 

No setup necessary

Fraud detection is enabled for your cards payments by default once you accept your first card payments.

 

Optimize for acceptance

We know successful payments are important to you. That’s why we work with you to create a solution that suits you best.

 

Minimize unnecessary losses

We are committed to keeping chargebacks below 0.9% of your transactions.

 

 

Customized prevention

We review your transactions and configure our fraud models for your unique business. You’re empowered to take action and block risky payments through a variety of methods.

 

Complete protection

All your card transactions will go through fraud detection and prevention, and you can add a layer of custom rules on top according to your own business insights.

 

Personalized consulting

Our fraud analysts are on hand to provide advice on optimization and identify suspicious payments.

Trust us to handle your payments

Our fraud detection system engages a mix of heuristics and machine learning models which are tailored to the unique characteristics of your business. The more transactions you process with us, the better we get at assessing your payments for fraud.

 

Pricing

No set up fee, monthly or maintenance fees, no hidden costs. Transaction fees are per successful payment received. Just pay as you go.

 

GROWTH BUSINESS

Debit & Credit Cards
Local Cards: 3.2% + ₱10

e-Wallets
GCash: 2.3%
Maya: 1.8%
GrabPay: 2.0%

Over-the-counter
Cebuana: ₱15
7-Eleven: ₱15 or 1 %

Online Bank Transfer
BPI and Unionbank: ₱15 or 1 %

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ENTERPRISE

Transacting ₱5 million or more per month? Contact us for personalized support today.

 

  • Enjoy volume discounts
  • Software for traditional business
  • Custom integration