Limit and control the frequency of how your customers interact with you online.
We continually align with 3D secure requirements which allows us to maintain fraud and chargeback levels under 0.05%.
Monitor your customer activity by the size of their transactions and review suspicions tickets.
Restrict certain regions by customer location and BIN range, eliminating problematic transactions.
Match unique email addresses with multiple BINs and unique BINs with multiple email addresses and cardholder names to prevent mass identity fraud.
Track fraud by the perpetrators unique device ID and geo-location to ensure that sophisticated card fraud can be prevented.