Online Risk & Fraud - Black List Validation

Protect your online business from online fraud, stop chargeback's!

Black List Validation - Validation against our and our external network databases, looking up previous chargeback's, fraudulent activity and more. We have over 10 years of blacklisted payment details, black listed online consumer details, black list chargeback details, black listed charged back IP addresses, black listed charged back Emails and more. With this tool you are preventing from previous fraudulent consumers to make payments on your website avoiding high risk potential chargeback's due the history of consumers.

  • Data Validation - Validates that the data received from your consumer is accurate/ real details. Data Validation in not just looking at fake payment details but also looks for unreal email details, phone numbers, address details etc.

  • GEO Location Validation - Compares the consumers actual Location and compares it to the Payment Details, Address Location, Phone Number and IP Address.

  • Doublet Validation - Looking up multiple transactions in our banking network by: Name, Payment Details, IP, Email, Phone Number and Address Location.

  • Velocity Validation - Together with your Citopay's dedicated Risk & Fraud manager you will impose limits such as daily, weekly and monthly limits together with maximum transaction amount per transaction, per day, per week and per month.

  • AVS Validation- We look up that the address provided by the consumer matches the actual registered address at his/ her bank.

  • Dispatchers Validation - Our Risk & Fraud system allows you together with your dedicated Citopay's risk and fraud manager to set dispatchers on; BIN, Country, IP, Time Frame, Failed transactions and more.
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