Fraud prevention Security made-to-measure
Online platforms are responsible for their users’ activity and are susceptible to experience fraud. Substantially reduce any risk thanks to our prevention tools and in-house fraud engine.
3D Secure
3DS is a powerful security protocol used by the major card networks to verify that a card payment has been initiated by the cardholder. The process is handled through the user's bank online portal.
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Avoid chargebacks
Benefit from a fraud liability shift back to the issuing bank on successful 3DS authentications.
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Selective 3DS
Choose to force 3DS on transactions that you deem risky based on users' behaviour.
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Build a solid reputation
Guarantee a trustworthy payment environment which will contribute to the increase of your conversion rate.
Client anti-fraud strategy
Use our versatile tools to build an anti-fraud strategy which fits your workflow with customised rules.
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Card fingerprint
Spot and flag any unusual behaviour thanks to the unique identifier which we attach to every card used on your platform.
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Address Verification System
Force 3DS or allow U.K., U.S.A, and Canadian transactions based on the AVS score comparing billing information with the user's bank data.
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Deferred payments for guaranteed delivery
Make use of our e-wallet technology to ensure that funds are secured at each step of the payment flow.
Internal procedures
We have developed an in-house fraud engine to notify you and take action against suspicious behaviour.
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Verification process
Thorough verification of your users' identity in compliance with European regulation. Find out more about this process here.
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Identity theft protection
Reliable detection of stolen cards thanks to daily updates of our fraud engine data.
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High-risk countries
Efficient identification and prevention of payments from high-risk countries where fraud and the financing of illegal activities are common.
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Internal card velocity
Automatic capping of transactions by card over a 24 hour period. You can adjust this by contacting us.
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Card Verification Codes
Easy CVC collection to facilitate the issuing bank's security requests and verify the physical presence of the user's card.
Best practices
Discover our best practices to set up the ideal safety net on your platform.