Risk management and fraud prevention
Have you done everything you can?
Our platform can help you manage risk and prevent fraud
Fraud Defender Tool: rule
and data-based fraud prevention
Protect your transactions with a fraud tool that comes with a list of 40+ adjustable fraud prevention rules
Request demo – see our world-class payment gateway platform in action
Voiding and refunding
Voiding or refunding a payment is your essential tool for mitigating risks in case of fraudulent transactions.
Voiding a payment
- Useful risk mitigation tool
- Reverses an authorised payment that has not been captured yet
- Makes sure the transaction does not go through to final settlement
Refunding a payment
- Most convenient refund option when the initial payment has been done with a card
- Used when a payment has been captured and settled but needs to be returned to the cardholder
- Can be done for a full or for a partial amount
Bank account verification
This functionality enables you to verify a customer by confirming the data available on the bank account statement. A successful verification gives you additional assurance that the payment is performed by the rightful person.
Capture delay enables you to specify a delay between the authorisation of payment and its capture.
With capture delay, you can:
- perform additional background checks on a customer
- prevent possible fraud (by voiding the authorisation)
- stop a payment when fraud is suspected
Black- and whitelisting: using the data of detected fraud
Prevent fraudulent activity by using different levels of black- and whitelisting for known fraud patterns.
Issuer fraud alerts and chargebacks monitoring
Are you looking for automatic monitoring reports? EveryPay’s platform lets you track acceptable fraud criteria levels established by card schemes, so you can avoid possible penalties if thresholds are exceeded.
3D Secure adds an additional security layer for your online credit and debit card transactions. Reduce risks and the number of fraudulent transactions and chargebacks by enabling 3D Secure alongside with other EveryPay fraud tools.