The iPAY Gateway's Enhanced Fraud Protection services, powered by Kount®, include a range of fraud monitoring and prevention services that help eCommerce and MOTO merchants identify and prevent suspicious transactions. Our fraud services help minimize and prevent authorization and chargeback fees, while maximizing legitimate transactions.
Enhanced Fraud Protection services are customizable to help you control how suspicious transactions are handled, allowing you to approve, decline or hold transactions for manual review. Escalate problem orders to supervisors. Write rules for your own variables and shopping cart analytics, and auto decision many orders with a customized fraud rules engine. You can also track history of an order from creation to fulfillment, and overturn or refund an order that is identified as fraud.
Our range of fraud protection services for eCommerce and MOTO merchants include: