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What is anti-fraud "Fraud scrubbing" tool?


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


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

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