Online Risk & Fraud Management

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

Citopay Online Merchant Services developed over the years a sophisticated Risk & Fraud management system minimizing merchant's risk to online fraud. Our advanced Risk & Fraud system detects potential Risk & Fraud in real-time.

The Risk & Fraud system is fully web based, together with your dedicated fraud manager from Citopay Online Merchant Services you will set Risk & Fraud settings to your online merchant account, monitor and adjust together making sure you will have the maximum profit and minimal loses.

Some of the main features are:

  • 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.

  • 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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