How to Prevent Fraud in Your Business
There are some fraud prevention practices you can use to process orders securely
3D secure authentication
3D secure authentication methods like Verified by Visa or MasterCard Secure code are excellent ways to prevent fraud. This authentication method requires cardholders to enter a secure PIN code during the checkout, in order to confirm their identity.
Transaction limits
We recommend you to give us access to limit the number of large transactions from the same account per period. This step can prevent large transaction frauds from taking place and can help you avoid costly chargebacks.
Risk score model
Our technology learns from processing millions of global payments, assigning risk scores and blocking high-risk payments automatically.
