Fraud Detection


Protecting your business from fraud is essential to your company. Netpay International has developed a state-of-the-art fraud detection solution to provide you with maximum security. We work hard on a steady basis to enable you to minimize your risk and maximize your reach.

The following are just a few of the wide range of anti-fraud detection tools available in our system:

• Module limits according to client profile

• Address verifications services

• Card Verification Value (CVV)

• Geo-location Checks – Cross-checking of BIN vs. IP, BIN vs. country, IP vs. country

• Payer Authentication

• Forbidden high risk geographical areas

• Velocity Control – Purchase Limit Rules

• White list/black list database: BIN, email, IP, phone, address

• KYC – Know Your Customer