Anti-fraud measures

When you accept large volumes of payments or operate in a higher risk sector, the impact of fraud becomes more acute. Our fraud screening helps you by reducing the need for manual reviews, minimizing bad sales that invole you in chargeback procedures and improving your bottom line.

Some of the tools we use:

• Transactions’ pre-authorization and settlement cycles
• 3-D Secure — Authentication of the online shopper is requested and the authentication result is automatically returned to our platform in real-time. Our platform is flexible and will recognize if the shopper is not registered with the 3-D secure scheme
• Shifted liability — Thanks to the 3-D scheme, merchants can be protected from chargeback if their customers claim denial for processing the transaction.
• Verification against blacklist
• Collaboration with our partners to ensure our merchants obtain benefits from world’s largest databases

Our risk management team will provide you with assistance in your chargeback disputes, as well as in filing pre-arbitrations.

We also cooperate with international law enforcement agencies to protect against fraudulent activity through our payment system.