Fraud Screening

Services Fraud Screening



Fraud Screening

Businesses involved in the eCommerce space for more than a few years have undoubtedly succumbed to some form of fraud. Regardless of whether it’s identity or chargeback fraud, the results can spell disaster for your business—time spent resolving the outcomes of such activity results in widespread inefficiencies that can quickly cascade. The key to combatting fraud is preventing it in the first place. At Paynnovation, we offer our clients a variety of fraud screening solutions that offer greater clarity into the nature of each pending transaction in order to help businesses mitigate the likelihood of falling victim to illicit activity.

Robust Solutions

Informative

Each of our solutions demystify the fraud screening process by painting a complete portrait of all of the various fraud indicators that our algorithms look for when monitoring transactions.

Transparent

Screening pending transactions and categorising each of them according to the potential level of risk offers greater insight into the degree of risk that your business incurs with every payment.

High-Performing

Through feature-complete toolsets powered by cutting-edge AI algorithms that screen transactions in real-time, our solutions detect a greater number of anomalies and flag more threats.

Customisable To Your Needs

No two businesses have the exact same tolerance to risk. That’s why our solutions are designed to be customised with rulesets that are entirely unique to your requirements. From address verification rules to CV2 checks that can be conducted in real-time, your business can leverage a solution that automatically rejects high-risk transactions that fail to bypass your screens, thereby saving you the great deal of time—and cost—spent dealing with the impacts of fraud. With restrictions that can be scaled up or down depending on your shifting circumstances, you can ensure that your business is always fully protected against whatever fraudsters have in store.

Covering All Of Your Bases

Paynnovation takes your business security more seriously by stepping up our efforts to deliver all-in-one fraud screen systems that offer our clients everything that they need and more. From core, essential functionality such as the ability to leverage granular dashboards and reporting tools to “nice-to-have” features, such as support for multi-channel transactions, your business can cover all of its various touchpoints to offer a superior level of convenience to consumers without compromising on the integrity of your transaction security.

Flexible

Our systems are designed to work for you—if in-place rules are no longer meeting your security standards, they can be refined multiple times per annum to stay relevant and up-to-date.

Hands-Off

The right fraud screening systems are those that can fit seamlessly within your existing framework to offer around-the-clock protection with minimal upkeep or maintenance.

Compliance At The Fore

At Paynnovation, there’s nothing that we take more seriously than the security of both your business and its customers’ data. This organisation-wide commitment to ensuring complete peace of mind for each of the clients that turn to us for help has resulted in the adoption of best-practice PCI DSS compliance across our entire suite in order to protect financial details and customer information from malicious hacking attempts. Protecting your data across markets and payment methods is how you can bolster organisational resilience and profitability across all of your check-out processes and touchpoints.

Safeguard Your Business: