BUILT-IN FRAUD PREVENTION
In order to maximize revenue and avoid losses, every merchant should implement restrictions to keep fraudulent shoppers at bay, meanwhile ensuring a smooth checkout process for your customers. Our featured gateways provide powerful built-in fraud prevention filters and monitoring tools based on client behaviour. This ensures that any suspicious activity is blocked quickly and at source. Such activity may consist of:
- Multiple cards used at intervals
- Unmatched issuing bank country with order or shipping country
- Usage of various free e-mail addresses
- Soft or mandatory 3D Secure, Address Verification
- Exceeding sale amounts over average transactions
- Unusual activity combining other payment methods
- Card identification numbers known for fraud
- E-mail domains known for fraud