Online Risk & Fraud - Dispatchers Validation

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

Dispatchers enables you to protect your clearing accounts by distributing transaction depending on their risk assessment between different MIDs and bank accounts. The Risk & Fraud management system allows you to dispatch: BIN List Dispatchers, Country Dispatchers, Velocity Dispatchers, Weighted Dispatchers, Fail-Over Dispatchers, Timeframe Dispatchers.

  • 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.

  • Black List Validation - Validation against our and our networks databases looking up previous chargeback's, fraudulent activity and more. We have over 10 years of blacklisted payment details, personal consumer details, chargeback details, charged back IP addresses, charged back Emails and more.

  • 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.

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