Fraud Monitoring

Our multi-layered fraud monitoring and protection software offers a single solution that drives efficiency, reduces administration time and most importantly – stops fraud in its tracks.

With a suite of tools available including real-time merchant monitoring, CVV/CVC validation, charge back management, rule rejections and more, your business will be well positioned to tackle fraud before it even gets started.

Interested? Start by talking to one of our friendly risk and fraud specialists today.

Fraud Monitoring

Our multi-layered fraud monitoring and protection software offers a single solution that drives efficiency, reduces administration time and most importantly – stops fraud in its tracks.

With a suite of tools available including real-time merchant monitoring, CVV/CVC validation, charge back management, rule rejections and more, your business will be well positioned to tackle fraud before it even gets started.

Interested? Start by talking to one of our friendly risk and fraud specialists today.

Get paid by these secure payment methods

Get paid by these secure payment methods

Real time merchant monitoring

There’s no point performing analysis after a fraudulent transaction has taken place. That’s why we’ve created a real-time merchant monitoring toolkit, so transactions can be analyzed in real time.

Set automated rules such as maximum transaction amount, maximum number of transactions, card origin restrictions and more with our customisable fraud monitoring toolkit.

Real time merchant monitoring

There’s no point performing analysis after a fraudulent transaction has taken place. That’s why we’ve created a real-time merchant monitoring toolkit, so you can see transactions in real time.

Set automated rules such as maximum transaction amount, maximum number of transactions, card origin restrictions and more with our customisable fraud monitoring toolkit.

Our Fraud Monitoring Solutions

CVV/CVC VALIDATION

Validation values or codes are more difficult to copy or obtain than card number and expiry date, so we monitor these values much more closely to ensure each card used is valid.

CHARGEBACK MANAGEMENT

The best way to avoid chargebacks is to validate your customer’s identity, and match that against the legitimacy of transactions being processed. We automatically score transactions based on these two criteria and flag any issues for immediate attention.

POST-ORDER REVIEW & CONFIRMATION

Our state-of-the-art system allows you to set rules and monitor potentially fraudulent transactions. Depending on the parameters set, you can escalate certain payments for review or even manually reject them to avoid fraudsters and unnecessary chargebacks.

KOUNT FRAUD PREVENTION

We’ve partnered with Kount – global leaders in online fraud protection – to further help you combat fraud. Kount gives you a comprehensive set of fraud rules across customer, payment and device elements to assist with identification and rejection in real time.

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REAL-TIME MERCHANT MONITORING

Monitor transaction volume, transaction amounts, transaction velocity and number of rejections in real time with IntegraPay. We also have the ability to run BIN based country comparison, IP based transaction initiation and more.

EXPERT FRAUD CONSULTANTS

Our world-class team of fraud experts are available to assess your business needs and make recommendations. From basic practice to full-on PCI compliance and monitoring, our team can speak with you and share their experience to ensure your business is well protected.

Case Studies

 

US Sports Tickets

US Sports Tickets is an online ticketing merchant which enables travelers to attend high demand sports events such as NBA and NFL. Customers go online, select the event they want to attend and pay. Tickets are made available prior to the event. The concept is as attractive to the genuine ticket buyers as it is to the fraudsters.

Pullman Espresso Accessories

International fraudsters took a liking for Pullman Espresso Accessories which resulted in a high value chargeback. The fraudsters purchased a large order and shipped the goods to a mailing centre in the United States. Pullman Espresso Accessories were then forced to reimburse the value of the chargeback suffered plus absorb the cost of international shipping.

Your complete payment solution

Our fraud toolkit isn’t just a fraud engine with rules. It has instant reporting, which is backed by a team of humans ensuring you get the support you need.

Transactions can be placed in an active queue (all transactions declined within set parameters), passive queue (all transactions flagged for review outside set parameters) or hold queue (if parameters are exceeded, transactions placed on hold until reviewed) to ensure nothing slips through the cracks.

Fraud Monitoring & Data Security

Watch as our Head of Risk and Fraud Zac discusses how we store and process data to keep your
business (and your customers) safe from potential credit card fraud and data breaches.

IntegraPay’s comprehensive, powerful API allowed us to easily build sophisticated functionality into our app, with minimal effort and cost.  More importantly, their commitment to service was a perfect fit for our customer focused brand qualities.

Mike Ryan

Founder & CEO, PT Transact

“IntegraPay developed a bespoke system for our clients to manage payments online, without the worry of credit card data security. SMEs across the travel industry using our Open Booking Exchange have the flexibility to manage their payments whenever and wherever they are!”

Shane Crockett

Executive Director and CEO, V3 Leisure

“We recommend IntegraPay to any of our customers who invoice from Xero. We use it ourselves and it’s been absolutely wonderful. It is simple to setup and I can’t say it’s easy-to-use because you don’t really need to use it, it just works. Invoices you send get paid right away and invoices are reconciled automatically in Xero. Having the ability to set up Direct Debits and a PCI-compliant way to receive customer credit cards was an added benefit!”

Basis 365

www.basis365.com

Learn more about risk and fraud

Preventing Online Card Fraud

Preventing Online Card Fraud If you look at global trends, it's easy to see that online card fraud is on the rise. On one hand, we've seen the development of better chip technology to protect against data skimming and face-to-face fraud. But on the other, we've also...

Software Integrations for Business.

Are you a software vendor or CRM working with small business?

IntegraPay can work with you to bolt payments onto your software, giving your clients a feature packed solution to manage their business.

A solution for your industry &

your size of business.

 

IntegraPay works with a range of industries  to facilitate recurring, subscription & Credit Card payments.

Learn more about some of the industries we have helped:

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