Our payment gateway offers a range of advanced fraud prevention tools, including:
- 3D Secure (3DS): Adds an extra layer of authentication during the transaction process.
- IP Geolocation Verification: Checks the geographical location of the transaction and compares it to the cardholder’s address to flag unusual or potentially fraudulent activity.
- Velocity Checks: Monitors the number of transactions from a particular card, account, or IP address to detect abnormal transaction patterns.
- Address Verification System (AVS): Cross-references the billing address provided during the transaction with the one on file with the card issuer to ensure consistency.
- Machine Learning and AI: Our system uses machine learning algorithms to continuously analyse and identify patterns in transaction data, helping to identify new forms of fraud.
- Blacklist/Whitelist Management: Allows merchants to block or prioritise transactions from specific IPs, card numbers, or geographic regions.
These are configurable during the setup of your solution but can be added or removed at any time by contacting our support team at support@quaife.net
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