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Fraud Prevention

Netpay International's constant vigilance and attention-to-detail ensure that your transactions are protected.

Our wide range of anti-fraud detection tools include:

  • Rules based system to monitor the activity.
  • Detection modules to screen each transaction and each transaction attempt.
  • Industry and customer’s behavior pattern analysis.
  • Dynamic descriptor
  • 3D secure
  • Geo-Location and Cross-Checking
  • Velocity control
  • Payer Authentication
  • Constantly Updated Blacklist Database