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.
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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
CHARGEBACK MANAGEMENT
POST-ORDER REVIEW & CONFIRMATION
KOUNT FRAUD PREVENTION
REAL-TIME MERCHANT MONITORING
EXPERT FRAUD CONSULTANTS
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.
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.