Protecting your website against online Fraud is essential to keeping your business up and running. Not only does Fraud often result in financial losses through chargebacks, it also can endanger your ability to accept credit cards online since credit card associations maintain very strict chargeback ratios.

Not only do we analyze every transaction individually, we also guarantee that your customers data are safe and encrypted (SSL) when transmitted through our gateway.

Online fraud detection
Fully integrated into the payment gateway, the Payment Corporation.com online fraud detection solution is a set of highly advanced anti-fraud tools which analyze the transaction data by industry- specific parameters that are pre-configured in our system.

Massive database
The robust and comprehensive fraud scrubbing system combines cutting-edge algorithms with a historical transaction database. This massive database continually learns the buying habits and characteristics of online fraud perpetrators, analyzing and storing this invaluable data for future references.

Anti-fraud team
By utilizing the Payment Corporation.com fraud detection solution, it is assured that transactions identified as being fraudulent are not declined automatically by the system. Highly sophisticated fraud models alert us to suspicious account activity and our dedicated anti-fraud team are trained to immediately respond.

• Address Verification System
• CVV2
• Cross-checking of BIN vs. IP BIN vs. country IP vs. country
• Forbidden/ high risk geographical areas
• Limits module according to client business profile
• Negative/Positive database
• Purchase limit rule - Velocity control
• SSL (secure socket layer)