Credit card fraud is a growing problem for online merchants who are liable for fraudulent credit card transactions as well as associated chargeback fees.
PayPoint.net FraudGuard is a powerful tool which calculates a fraud score against each card payment, helping you to identify and prevent fraudulent transactions.
FraudGuard works by combining accurate geolocation metrics (identifying the geographic location of the consumer and their card issuer) with additional checks for known fraud risks.
The FraudGuard report displays suspicious transactions for you to review and refund if you are in doubt as to their authenticity.
Clicking on an individual transaction displays the detail screen which explains how the fraud score was calculated. You can then issue a refund or blacklist the card.
