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. More about 3D Secure integration

  • Avoid chargebacks

    Benefit from a fraud liability shift back to the issuing bank on successful 3DS authentications.

  • Selective 3DS

    Choose to force 3DS on transactions that you deem risky based on users' behaviour.

  • 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.

Internal procedures

We have developed an in-house fraud engine to notify you and take action against suspicious behaviour.

  • Verification process

    Thorough verification of your users' identity in compliance with European regulation. Find out more about this process here.

  • Identity theft protection

    Reliable detection of stolen cards thanks to daily updates of our fraud engine data.

  • High-risk countries

    Efficient identification and prevention of payments from high-risk countries where fraud and the financing of illegal activities are common.

  • Internal card velocity

    Automatic capping of transactions by card over a 24 hour period. You can adjust this by contacting us.

  • Card Verification Codes

    Easy CVC collection to facilitate the issuing bank's security requests and verify the physical presence of the user's card.

Frequently

Asked questions

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Which countries support 3DS?

3DS is supported globally. It is up to the banks which issue the cards to decide whether to include it in their system.
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What is the trigger for 3DS? Is it possible to modify it?

Payments which exceed €50 will automatically trigger 3D Secure. It is possible to either lower or increase it.
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How can you efficiently fight against fraud?

Efficiently fight fraud by creating a fraud strategy based on your preferences, read our full recommendations here.
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