Fraud and risk management
When it comes to managing your risk and eliminating fraud, PayPoint.net remains ahead of the game. We are acutely aware of the impact that fraud can have on your business and are uniquely placed to both understand and tackle it.
Fraud management experts
Regularly developed over time using feedback from leading clients, our fraud management tools continue to set the standard among PSP’s, so much so that we look to third party fraud experts, not PSP’s, when comparing our service.
Fraud Toolbox
Our tried and tested Fraud Toolbox is highly configurable, easy to implement and extremely flexible and has been developed to deal with risk 24/7/365 (particularly during spike periods when the risk of fraud is even greater). Read more
FraudGuard
The PayPoint.net fraud management tool, FraudGuard, originated 6 years ago at a time when many other PSP’s hadn’t even thought about fraud. FraudGuard calculates the risks associated with every transaction and allows you to approve, decline or quarantine transactions which can ultimately help you increase accepted transaction rates and generate more revenue. Read more
Risk management support
We also offer completely intuitive reporting on all transactions via the PayPoint.net Extranet and have experienced fraud and risk analysts on hand to watch for suspicious activity across your business.
