Fraud Prevention - Advanced fraud prevention solutions to secure e-payment processing

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Credit Card Merchant services



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.