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.