Complete Solutions Fraud

Fraud management and prevention

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Fraud management and prevention

Fraud poses one of the greatest risks to doing business online. Merchants are liable for fraudulent transactions as well as associated chargeback fees.
Not only do operators lose out on the transaction, they may also be subject to fines, or even blacklisting by the card issuers.

PayPoint.net’s approach to fraud management includes

  • Dedicated risk management team
  • Fraud and chargeback analysts
  • Automated Fraud Solutions
  • 10+ years experience in the payments industry

In addition, we also offer you:

:: PayPoint.net FraudGuard

Automated and calculates the risks associated with every transaction
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:: 3DSecure

An online version of ‘chip and pin’. 3DSecure is the collective industry name for ‘Verified by Visa’ and ‘MasterCard Secure Code’.
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:: VYC

Verify Your Customer, which can verify customers’ details in less than 2 seconds.
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