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Fraud preventions

The focus upon security is a non-negotiable within the e-commerce sector, and we take the challenge of fraud prevention incredibly seriously.

Since CARDPAY was first established in 2009, we’ve maintained a focus upon driving down the potential for fraudulent payments through innovation and ever more vigorous Anti-Fraud solutions for acquiring transactions.

A robust Anti-Fraud strategy – implemented by online security experts

Our Fraud detection system has been built upon a solid framework that undertakes meticulous analysis of transactional data. Through a multi-thronged approach this system harnesses several anti-fraud methods simultaneously – leading to heightened security and an impenetrable challenge for would be cybercriminals.

A simultaneous attack upon the potential for fraud
We utilise third-party service data, transactions history and several blacklists within this process, for which we’ve developed numerous plug-ins to seamlessly manage both information and functional loads.

Clever analysis of location and device use
We also hone in on the user’s location, as well as engineering information that leads to establishing the device that they are using to pay on – from this we can gain invaluable insight into whether the payment requested, is indeed a genuine one.

Robust security – backed up with a flexible alerts system

For the Financial Institutions that we serve, our approach to Fraud Prevention provides for the peace of mind that their own customers are diligently protected from the potential of fraud. Yet beyond this system we go further to provide flexible alerts for the risk-managers within our clients’ banking institutions – providing them with the real-time information that they need, to make the final decision about suspicious transactions. This is also coupled with regular reports that can be provided daily, weekly and monthly.

Ready to join one of the world’s fastest growing payment provider platforms? Apply for CardPay now!

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