Fraud & Risk Management

Fraud Prevention With a Powerfull Screening Tools

Risk Management Solutions For Your Online Business

DIXIPAY Fraud & Risk Management

Fraud & Risk Management Benefits

  • 3-D Secure (Verified by Visa, MasterCard SecureCode).
  • Pre-Authorisation.
  • CVV/CVC Check.
  • Velocity Rules.
  • Issuer Bank (BIN) Checks.
  • IP Geolocation Service.
  • High risk IP address and email checking.
  • White and Black List.
  • McAfee Secure.
  • Advanced Device Fingerprinting.
  • Proxy detection.
  • Real-time Fraud Detection Solution.
  • Multi-layer Fraud Screening.
123