Fraud Detection
Clairvoyance
That's what we call the ability to detect and prevent charge-backs before they are processed.
Basically, eliminate fraud before it happens.
Features
Sophisticated BIN rules
Route, manage and organize by BIN to match customers to the most appropriate processor.
Real-time transaction scoring
Apply scoring rules to grade transactions and categorize risk.
Know-Your-Customer
Administer KYC documents for payouts and risky customers. Provide an anti-money laundering audit trail.
Route by Limits
Apply volume limits to transactions globally by processor, customer or card; per day, week or month.
Velocity Throttling
Limit and route by number of attempts/approvals by processor, customer or card; per day, week or month.
Processor Monitoring and Failover
Detect processor downtime and re-route both actively and passively.
Payments Platform
