Fraud Prevention

Fraud prevention is an absolute priority for us

Our customisable Fraud Screening Service features a range of integrated fraud reduction tools to maximize the safety of Customer Not-Present (CNP) transactions in less than a second prior to payment authorization, including:

• CVC Check
• Address Verification
• IP geolocation
• Pre-authorisation
• Velocity Rules
• Blacklists
• 3D secure (Verified by Visa, MasterCard SecureCode)
• McAfee SECURE

Fraud prevention is an absolute priority for us, having said so we understand we must constantly strive to offer the very best in anti-fraud solutions. We are able to do so using the so because we have developed out own anti-fraud solution and work and keep on working with a selection of carefully selected partners, each of them being an expert in their field .