Fraud prevention

PayPoint.net has a long established record in delivering innovative and industry leading fraud and risk management solutions that protect you – and your customers – from fraud.

We understand the importance of Fraud management

• Inclusive CV2, AVS, 3D Secure and real-time fraud screening on all payments
• Direct control and complete visibility on fraudulent transactions
• Best-in-class fraud reporting tools
• Easily tailored to your business needs
• Dedicated risk management team
• Fraud and chargeback analysts
• 13+ years experience in the payments industry

Benefit from our leading fraud prevention - Start building your solution

PayPoint.net Fraud management services include

3D Secure
3D Secure, known as “Verified by Visa” or “MasterCard SecureCode” requires card users to provide a secret password before the transaction is processed which removes the liability from merchant to acquirer meaning that you are protected against customer chargebacks.
FraudGuard
Our automated FraudGuard system checks each transaction against 30 fraud criteria in real time and can reduce fraud by 70 per cent.
FraudGuard Rules Engine
FraudGuard has recently been upgraded to include a powerful new rules based engine that allows you to build tailored fraud rules bespoke to your business needs allowing you to transact confidently and grow your business safely in new markets.
Fraud Toolbox
PayPoint.net Fraud Toolbox is a set of fraud tools available to all Gateway Hosted and Gateway Freedom customers and allows you to select and define rules around transactions against a number of key metrics in real time.
Verify Your Customer
Verify Your Customer (VYC) instantly verifies your customers’ name, address, date of birth and mortality when they make a credit card payment, usually all in less than two seconds and can help prevent cardholder identity theft.
3rd Man - Free fraud screening
The 3rd Man is a third party risk screening tool included for free in all of our payment gateways. It works by screening all of your transactions and provides a retrospective informed report on all transactions up to two hours after they have taken place.

Request more information

Download or brand new guide: The rise of new e-commerce channels - Shoppers' delight or gangsters' paradise?

Related Information:

Learn about PCI Compliance