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Risk Management & Fraud Prevention
GlobaluPay monitors every transaction on the merchant accounts in its network.
This way, we are able to provide your business with real-time alerts regarding suspicious transactions.
We achieve comprehensive monitoring by collaborating with third party solutions and combining them with proprietary tools we have developed, all targeted at providing real-time fraud prevention alerts.
GlobaluPay will assist you in defining a risk profile for your business. Our gateways systems and unique technologies will then enable you to enforce risk rules and checks on all payment processing activities in your merchant accounts. You can be sure that your business is growing in a safe environment.
Our solutions support the most recent innovations from card schemes.
Proactive Risk Management and Real time alerts and monitoring is vital part of our Risk Management methodology.
Over 100 risk rules and unlimited combinations supported under GlobaluPay sophisticated rules engine.
KYC Check – Know Your Customer is crucial part while operating online business , our risk experts guide our merchants with latest updates in the market.
Tokenization allows you to store payment data for later use.
Risk scoring system
Start managing your risk and preventing fraud today!
Our Solutions
3D Secure (Verified by Visa and Mastercard SecureCode)
Smart Payment page
IP Verification
Address Verification
SMS Verification
Tokanization
Smart Dynamic Descriptor
Transaction Behavior
Ticket Size Limitations
MOTO Services – Virtual Terminal
Proactive Risk Management
GlobaluPay monitors all the activities in your merchant account, and can contact you with proactive recommendations and alerts regarding declined transactions. We will help you with customer authentication, so that you feel secure in approving transactions in real-time.
Over 100 risk rules and unlimited combinations
The following list is partial list of the available rules:
-Account Validation through known BIN Range
-Anonymous Proxy Check
-Identifies Doublet within Timeframe
-Transaction Amount Restriction (Minimum and Maximum)
-Uniqueness Checks
-Velocity Checks
-Blacklists
-Whitelists
-External Checks (Fraud.net ,GateKeeper ,Infoscore ,Kount ,Threat Metrix and more)
For more information don’t hesitate contact us .
KYC Check – Know Your Customer
GlobaluPay offers KYC Check services to several relevant industries. We use the KYC methodology to assist you in verifying ‘Cards Not Presented’ transactions and to avoid related risk. We teach our merchant accounts a due diligence process in accordance with KYC principles, and assist online ventures in conducting KYC checks that enable them to get to know their virtual customers and asses their reliability. These checks are of significant importance, especially for ‘Cards Not Presented’ transactions.
Tokenization
As a PCI level 1 , GlobaluPay gateway is allowed to store on behalf of it’s merchants, customers card details in order to preform recurring billing or preforming one click payments after the first deposit took place.
By using Tokenization merchant can increase up to 20% the approved volume by maximizing the card holder deposit experience by keeping it very simple.
Risk scoring system
GlobaluPay risk scoring system allows to combine between many risk rules and score thresholds to assign the right score per rule and by doing this prioritize between rules , as not all merchant finds same rules as important as other merchant might find them less relevant for their business.