SecurePay's FraudGuard provides merchants with greater control in detecting fraud and fraudulent transactions before they occur. Stopping fraudulent transactions also helps to minimise and avoid chargebacks from the bank. FraudGuard lets you easily set up your own fraud screening rules from within the Merchant Login.

Why use FraudGuard?

FraudGuard is one method for online merchants to combat fraud. Other methods include 3D Secure and more information on best practice can be obtained from the APCA website (the system that processes cards in Australia) at their web site http://www.apca.com.au/getsmart/.

FraudGuard lets you customise your own fraud rules:

Country

Purchase Amount

Customer IP location

Customer Billing Settings

Transaction Screening Rules


Fraud Score

FraudGuard uses a points system to allow merchants to completely customise their fraud settings. If the Fraud Score exceeds 100, then the transaction will be flagged as fraudulent and not passed to the bank. Merchants can setup FraudGuard to send an alert email or block the transaction when it has been flagged as fraudulent.

Merchants can easily view fraud scores when generating a transaction report via our Merchant Login.

FraudGuard is available with most SecurePay interfaces.

Call our Sales team on 1300 786 756 to activate FraudGuard on your payment gateway facility.