Fraud

Control and reduce operational risks

We all know that fraud – if unchecked – poses one of the greatest risks to doing business online. Merchants are liable for fraudulent transactions as well as associated chargeback fees. Most important of all, trading tends to take a tumble when customer confidence is knocked for six.

Fortunately, you can trust us to keep the fraudsters at bay.  At PayPoint.net we take processing secure payments very seriously.  With a dedicated risk management team, fraud and chargeback analysts, plus many years experience developing fraud solutions, PayPoint.net excels in this most sensitive – and important – area.

Our anti-fraud solutions operate around the clock on the PayPoint.net platform, calculating the risks associated with every transaction.  In addition to our automated fraud solutions, 3D Secure (Verified by Visa and Mastercard Secure Code) is integrated with our hosted payment solutions and is easily added to API integration. An added safe-guard is VYC, Verify Your Customer, which can verify a customers details in less than 2 seconds.

All of our fraud solutions also benefit your customers - you can give them peace of mind to make secure card payments on your website.