Fraud control & Fraud detection tool
This option allows to monitor risky e-transactions according to different criteria you defined:
- Maximum outstanding amounts on the website
- Control of the card issuer country
- Detection of cards with limited debit and one-off cards.
- Grey lists of IP address country, IP address, card number, BIN code.
- Geolocation of the buyer in one clik.
- Control of the coherence between countries of the IP address, of the shipping address and of the card number.
You can choose to activate or not the 3D Secure for each payment, according to criteria you decided:
- Transaction amount
- Payment support (Mobile, desktop computer...)
To better understand the aim of 3D Secure or to know more about how it works: 3DS secure.