Online Risk & Fraud - Velocity Validation

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

Velocity Validation - By setting together with your dedicated Citopay Risk and Fraud specialist you are able to control your consumers spendings. Hereby you protect your consumer from online overspending at your website. This feature is used alot in the online gaming industry avoiding consumer to spend too much without thinking. Besides protecting your consumer from overspending you also lower your exposure risk when it comes to chargeback's. The Velocity Risk & Fraud tool allows you to set the daily spending limit, weekly spending limit and monthly spending limit. The Velocity Risk & Fraud tool also allows you to set the number of transactions per consumer, those limits can be imposed daily, weekly and monthly as well.

  • 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.

  • 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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