Protecting your business from fraud is necessary to protect your company. Netpay International has developed a state-of-the-art fraud detection solution to provide you with maximum security. We are constantly working in order to minimize clients’ risk, while maximizing their reach.
The following are just a few of the wide range of anti-fraud detection tools available in our system:
- Module limits according to client profile
- Address verifications services
- Card Verification Value (CVV)
- Geo-location Checks – Cross-checking of BIN vs. IP, BIN vs. country, IP vs. country
- Payer Authentication
- Forbidden high risk geographical areas
- Velocity Control – Purchase Limit Rules
- White list/black list database: BIN, email, IP, phone, address
- KYC – Know Your Customer
Netpay International employs a professional risk management team specialized in analyzing data and supervising accounts, thereby reducing and preventing online risks as well as guaranteeing the maximum sales conversion.