Request a callback

What is anti-fraud "Fraud scrubbing" tool?


Question

What are the most effective anti-fraud "Fraud scrubbing" rules?

Answer

Fraud scrubbing rules are a set of programmed conditions that can be applied to a payment gateway to eliminate the risk and percentage of frauds in card payments.

Anti-fraud rules are the most essential part of the card payment system as it guarantees a safe environment for online payments and makes the cardholder to feel secure when providing his banking information. 

The most effective fraud scrubbing rules to combat fraud are:

  • Activation or deactivation of the 3D Secure protocol
  • Creation of blacklists of countries considered to be high risk
  • Limit payments from the same IP
  • Checking newly created e-mails and domains
  • Fake billing address detection
  • Limitation of accepted amounts 
  • Detection of fake or wrong phone numbers
  • Velocity Check
  • Create blacklists of credit or debit cards
  • Activate or deactivate a credit or debit card brand
  • Check that the card numbers are not successive
  • VPN IP checking
  • Detect fake credit cards


Make a question or comment

Recent posts

The best online payment methods

What is Pin Pad and why you need it for your business?

PSD2 regulation: How will it affect E-Commerce?

What international payment methods are the most used on the Internet?

What is a payment gateway? How does it work?

What is a traditional virtual POS for Web sites?

What is a POS? Types of POS.

Difference between credit cards and debit cards.

PAYMENT METHODS

Payment gateway website

MOTO payment

Recurring payment

Bank accounts

Pre-Approval Form