The Transact365 gateway operates a robust, scalable and varied set of online fraud prevention tools. Underpinned by dynamic 3D Secure, our fraud prevention tools allow us to control and balance the traffic passed through. With methods ranging from velocity rules to transactional limits, it is also possible to whitelist, blacklist, perform full country bin and IP blocks and cap transactional limits. As an example of a rule set combination, we can cap the number of cards against a registered account whilst limiting the amount that can be deposited. We are also able to offer Device ID rules.
The rule combinations cover:
- Velocity Checking
- Blacklisted Fraudulent Card Scrubbing
- Transactional Limits
- IP and BIN Blocking
- Email Blocking
- Unique Device ID counts