Anti-fraud

Detecting fraudulent transactions

Anti-fraud

You receive payments and everything runs smoothly. Except... there are payment solutions that contain a high risk of fraud. SEPA payments (iDEAL, Bancontact, MyBank) are guaranteed. However, credit card or direct debit payments have a high risk of fraudulent transactions. PAY. is the Payment Service Provider that helps you to you to intercept such transactions.

Preventing is better than curing

It all starts with identifying the risks for each payment option. In the Admin Panel, you will find the information center where the risks per payment method are described. You will also find an overview of the most common types of fraud.

If you have chosen a mix of payment options, transaction monitoring is very important. Backtracking of transactions must be reviewed before you deliver the products or services. We will show you all possible information about a transaction. Based on the information, you can make a choice.

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Credit card fraud prevention

PAY. uses a unique credit card fraud prevention system to prevent chargebacks and fraud. The process consists of three steps:

During the first step, a 10 point score is determined. If the score is positive, the payment will take place immediately. If there is not enough reference data available, we use a second manual check which is done by one of our risk employees. If there are doubts concerning the reliability of a specific payment, we will contact the online entrepreneur. The online entrepreneur can then decide whether he/she wants to accept the credit card payment.

More features

Dashboard
Dashboard

Easy-to-understand overview of statistical information

Single contract
Single contract

No need for extra contracts with credit card providers

Multiple accounts
Multiple accounts

Collaborate with just one merchant account

Clearings
Clearings

Choose your preferred payment frequency and accounting period

We are more than happy to help you!

Contact us, it’s quick and easy
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