Keep your Payments Safe.
Stop fraud before it happens
Features you ’ll love
Identify and prevent fraudulent activity before a transaction ever reaches the bank.
Bank Cards
Replace sensitive data on a bank card with a unique identification code, called ‘token’.
Different Risk Levels
Set different risk levels which will automatically block or defer a transaction to be dealt at a later stage.
Set different parameters
Black and White list any parameter. You can choose when a parameter is listed giving you complete control over what you block or allow.
Combine rules
Combine any number of rules, sentinels and lists to make your business as secure as possible. Block unwanted customers and transactions.
Notify or take actions
Your fraud manager can set whether a rule should report, email, notify or take actions under a specific condition
No unmonitored transactions
Fraudsters assume merchants don’t monitor their transactions. Prove them wrong with our velocity checks:
And many more…
