Industry leading FraudGuard

Our automated FraudGuard system checks each transaction against 30 fraud criteria in real time providing key information about each transaction and it can even reduce fraud in your business by 70%.

What makes the technology so effective is that it evaluates each payment on the criteria set by your business and makes an educated view on the perceived risk. FraudGuard operates on all card transactions and is controlled, configured and managed via the PayPoint.net Extranet.

Key powerful features

• Support for 3D Secure, CV2 and AVS cardholder authentication
• Highly configurable Rules Engine
• Automated chargeback management, daily risk report and access to expert risk analysis (available on selected accounts)
• Ability to blacklist and whitelist cards, IPs and addresses
• Block countries by location of payment request or origin of card
• Access to comprehensive database of known fraudsters
• Ability to limit maximum number of attempts at transaction
• Easy to deploy and configure with low cost per query

Who can use it?

Our FraudGuard product is available to any online business who has arranged their Internet Merchant Account with us. Download the PayPoint.net FraudGuard v.4 user guide for more information.

FraudGuard is also available as a standalone product to those wishing to benefit from our market leading tool on any transactions processed outside of PayPoint.net.

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