Security tools that help you as merchants, to gauge the authenticity of the user, by matching the information entered with what is present in the database of the customer, bank, or industry. Transactions that fail these tests can be flagged or blocked, based on the pre-defined payment gateway settings.

Blacklists or fraud prevention blacklists contains all order details like credit card information, customer names, email addresses, physical addresses, and at times even countries that companies have identified as fraudulent or risky.

Filters check for payment characteristics that merchant set as blocked and stop transaction before it goes to an acquiring bank to reduce charge backs.

Filters provide the tightest possible control over payments.

• BIN check
• Cardholder name
• Issuing Country
• Card number
• Velocity check
• IP Address