Online Risk & Fraud - Doublet Validation

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

Doublet Validation - The Doublet Validation tool screens the the subitted transaction details, includiong the consumers details on previous transactions made in our database, on your side, other merchants online websites and even through an external database. Our Risk & Fraud management system looks for suspicious bahaviour in the transaction pattern.

  • 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.

  • 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.

  • 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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