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Fraud & risk management

​Stop fraud or potential chargebacks before they become an issue. Protect your card holder data with the latest in fraud tools and support. 

  • Mange risk and protect your brand

  • Secure your customers data

  • Reduce PCI scope and liability

Maximize revenue while detecting fraud

Count on real-time fraud detection and scoring engine to stop transaction fraud before it can take place. Fully integrated into our payment solutions.

  • Reduce chargebacks by identifying and flagging risky orders

  • Highly configurable with over 200 combinations and parameters

  • Respond to new fraud trends as they come online, automatically

  • Set rules whether to accept, reject or manually review transactions

  • Matches IP address to region, BIN to county, high-risk IPs, proxies and more

Identity Manager

Protect your business against fraud with our identity manager while onboarding customers quickly and easily. Keep up to date with the latest regulatory complaint requirements worldwide. Our eKYC and document verification checks help you comply with Anti Money Laundering (AML) regulations while meeting identity management requirements.

  • Automated customer authentication with unified reporting on all activities

  • Seamless eKY and document uploading experience

  • Single contract for local identification providers

  • smart routing flow checks across multiple providers

  • Easy integration via API or our hosted payment page

Smart 3Ds service

Automatically direct any payment flow through the best authentication process depending on exemptions, rules, and individual risk assessments. We offer acquirer-agnostic solutions to manage 3D secure 2 complexity as required PSD2 SCA

  • Dynamically routes transactions via the appropriate 3Ds flow

  • Enables higher authorization while reducing risk

  • Multiple integration options based on business requirements


safely process transactions while reducing the risk of having sesitive data fall into the wrong hands. Our tokenization technology provides access to billing data without needing to store credit card information. This is especially useful for recurring or subscription billing. Each token is linked to a unique customr profile and can be used to complete a purchase trasnaction. 

  • Secure billing via tokenization reduces your PCI scope

  • Provides one-click payment to increase conversions

  • Ability to easily ad securely perform token migrations

PCI management

We recognize the need for the highest security available to to protect you and your customers. In complaince with PCI data security stanards, we have met and surpassed all requirements set forth as a Level 1 service provider. Our technology and expert staff can help reduce risk, chargebacks and simplify PCI DSS Complaince. 

  • Mitgate threats before they become an issue

  • Reduce effort and cost for payment card industry

  • Access solutions to descope your PCI DSS requirements

Chargeback management

Our chargeback management solutions allow you t o repsond to unrecognized card transactions and other potential dispute more rapidly and effectivel. Access detailed reprt via our back office or API, giving you a clear overview of fraud and chargebacks information.

  • Manage and settle disputes more efficiently 24/7

  • Real-time chargeback alerts and consolidated reporting

  • Proprietary in-house solutions and integrations to major third parties

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