Fraud Prevention
iSpyFraud is a Sophisticated Fraud Prevention Tool
The NELiX® TransaX Payment Gateway includes a sophisticated fraud prevention tool – iSpyFraud. With iSpyFraud, merchants can control the level of fraud scrubbing they would like.
- Merchants can set Velocity controls
- IP based over specific time period
- Card based over specific time period
- Merchants can block against abnormal transaction amounts.
- Merchants can block specific countries, IPs, card numbers
- Merchants can choose to flag and hold transaction for review (before processing) or block transactions completely.
- There are many additional controls available that makes iSpyFraud the most robust fraud prevention tool available.
