Safeguard your business from fraud, prevent disputes and be aware of the most up-to-date tools with Payneteasy AML, Risk management & Fraud Monitoring system. The system is designed to weed out only fraudsters without blocking bona fide buyers.
100+ Customizable
Filters
Behavior
Analysis
Seamless Ethoca
& Verifi Integration
Dispute Management
Tools
3D & Non 3D
Traffic Control
Multi-level Allow
& Block Lists
Analyzes client traffic, filters out fraudulent card transactions using a flexible
filtering system, and generates its own fraud signs for each business.
Use ready-made sets of parameters or configure filters manually to match the corporate risk management policy.
The filters will block fraudulent transactions based on any transaction criteria. Add an unlimited number of custom rules to check traffic reliability (manual review, phone check, etc.)
Get immediate access to all pre-installed filters in the system. If you have a specific
business task, we can always modify the existing filters or create new ones.
Compare two or more requests from the customer or platform in order to detect duplicate transactions.
Refer to the configured lists of allowed card types, transaction amounts, traffic countries origin and more.
The most flexible part of filter checks allows you to set quantitative restrictions on the conduct of operations, depending on the various attributes of the transaction and the velocity of their changes. These filters allow you to protect yourself from both fraud attacks and deliberate attempts by users to violate the client's AML rules.
Filters aimed at analysing different parameters within a single transaction. For example, comparing the cardholder's name with the name provided by customer in the merchant's system; checking the country of the client's IP address with the country of the card issuer.
Additional filters based on other business rules, including local and global complianse regulations
Block lists help to mark specific transaction criteria and restrict further traffic from unreliable sources. Allow lists help to ease anti-fraud checks for trusted customers.
Improved Scoring
Use traffic monitoring to detect financial fraud and boost your risk management strategy.
3DS Protocol Management
Increase acceptance rate with dynamic usage of 3D secure and flexible handling of its results.
Trainable Anti-fraud System
Level up your forecasting abilities and improve the results of fraud detection with Payneteasy intelligent anti-fraud system
Protects your business at several stages: starting from client traffic analysis using standard filters and behavioral analysis, to built-in integrations with third-party systems (Ethoca, G2, Maxmind) for a detailed study of traffic in various sections in order to provide qualitative conclusions about its nature.
The Payneteasy system analyzes consumer behavior, focusing on the fraud profile specific to the business type in question. If an atypical situation is identified, the payment is blocked or suspended until an employee resolves the case.
You can use both ready-made profiles created in collaboration with our specialists or create new ones based on traffic analysis over the past 6 months.
The Payneteasy system analyzes consumer behavior, focusing on the fraud profile specific to the business type in question. If an atypical situation is identified, the payment is blocked or suspended until an employee resolves the case.
You can use both ready-made profiles created in collaboration with our specialists or create new ones based on traffic analysis over the past 6 months.
In addition to AML and fraud monitoring of traffic, Payneteasy can provide an expert assessment of traffic and make its own conclusion about its nature and origin based on transaction data and information about the merchant.
Having extensive experience working with clients in various industries, we have collected a comprehensive library of behavioral models of clients based on the characteristics of their traffic.
Using Payneteasy expertise you get a risk dossier for each traffic source with recommendations on:
Know to which category
each client belongs
Make informed decisions
regarding merchant traffic
adjustments
Have additional information to
improve risk management and
dispute control
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