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iPAY’s Fraud and Risk solution is a combination of automated processes and personal risk management. In order to process Card Not Present transactions, a processor must be compliant with stringent card association rules and incorporate the very latest in secure web-based processing that protects both the consumer and our merchants.
iPAY is not only compliant with all major card associations' rules and regulations, but also employs the latest in fraud detection tools and secure socket layering that offers superior account protection. This protection affords merchants the peace of mind needed to remain focused on growing your business.
Features
- Ability to set customer fraud detection levels based on individual needs
- Dynamic, intuitive, and secure web interface allow merchants to manage accounts in a secure, user-friendly environment
- iPAY Fraud and RM tools incorporate the latest in fraud detection technologies, as well as being Visa CISP and MasterCard SDP compliant
Risk Management helps to protect you, the merchant, by monitoring your processing activity—including volume, returns, and chargebacks—and alerting them to any irregularities that might indicate a problem or fraud. Risk Management takes a proactive approach to mitigating risk. By notifying you of unusual processing activity or compliance issues early on, our risk management team is dedicated to helping our clients prevent loss and avoid bankcard fines.
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