Fraud Prevention
Our Fraud detection tool protects good business while identifies risky behaviour
Analyse and detect fraud without affecting your sales
Use of multiple credit cards at various intervals
Mismatched card issuer country, customer IP location, order or delivery location
Order value greater than average purchase
Unusual payment attempts
Purchasing currency too risky to acknowledge
Card identifying numbers, email, IP, etc. known for fraud
Management of personalised rules
Determine the set of criteria and develop them according to your activity.
Add a rule to block payments or activate 3DS requests
All payments affected by this test will be automatically blocked.
Activate 3D Secureif #ip_country is different to #card_country and #amount >= 10000
Refuse if #card_country is not France and #amount > 100000 and #transactions_per_card_monthly > 2
ADD AND ACTIVATE
Protect yourself from fraudsters
Access all the tools to accept sales without losing money through the use of advanced fraud prevention rules.
Limit the risks of non-payment
Coupled with our machine learning algorithms, our highly-evolved rules engine protects you against non-payment without using sales.
Save your customers’ details securely
Access all the tools to accept sales without losing money through the use of advanced fraud prevention rules.
Start accepting payments with NordPay Financial
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