We are providing you with a secure and reliable Fraud Management solution that will protect you from any fraudulent activity and keep you and your customers happy and safe. The Fraud Check system will verify and validate your transactions in order to detect any suspicious transactions and therefore reduce the risk of chargebacks.
There are 3 possible scenarios when initiating a card payment with Fraud Check system on:
-
The card payment is initiated and the Fraud Check system doesn’t detect any suspicious behavior or rule. The payment is accepted. For more details checkout our section: Fraud Check – Payment Accepted.
-
The card payment is initiated and the Fraud Check system detects a suspicious behavior or rule. The payment is denied. For more details checkout our section: Fraud Check – Payment Denied.
-
The card payment is initiated and the Fraud Check system detects a possible suspicious behavior or rule. The payment is challenged by the fraud check provider. You can reject or accept the challenge. For more details checkout our section: Fraud Check – Payment Challenged.