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Free fraud screening
Our inclusive fraud screening service (provided by the 3rd Man) provides you with a retrospective informed report on all transactions up to two hours after they have taken place with each score displayed using a traffic light system.
As goods are not usually dispatched immediately after a payment is made, this window of time allows you to evaluate the risk associated with the transaction and take appropriate action.
Fraud screening benefits:
- Lowers the need for manual inspection & intervention
- Increases automated screening for high risk transactions
- Applies consistent rules to support business processes
- Improves end customer experience
- Reduces false positive transaction rejects (increasing sales)
Our Fraud Screening service is available to merchants who do not require an Internet Merchant Account from PayPoint.net.
