Our Top Priority is Protecting You Accounts From Fraud
Through PlatformPay.io’s fraud protection measures, merchants and partners can rest assured that their customers’ transactions will be processed safely.
Verification of Telephone Orders
Address Verification System (AVS)
Fraudulent Customer Historical Database
π In Cooperation with Kount, Chargeblast, & G2 Risk Solutions
Uncompromised Security, Unmatched Risk Mitigation
A merchant processing credit cards online must protect their customers from credit card theft, scams and fraud, as well as themselves from fraudulent transactions and unfair chargebacks.
Our top priority at PlatformPay.io is merchant account fraud protection. In cooperation with our third-party partners, we can help to reduce fraud and improve the overall health of your business.
SSL Security
A Secure Socket Layer (SSL) Certificate is used to authenticate a website’s identity and create an encrypted connection. Its purpose is to keep customer information private and secure, and preventing cybercriminals from reading or modifying information transferred between two systems.
PCI Compliance
For online merchants who handle credit card transactions, PCI compliance is a set of security standards set by the Payment Card Industry Security Standards Council (PCI SSC). PlatformPay.io works in cooperation with NMIΒ to provide the highest levels of security and maintain PCI compliance.
Customer Blacklisting
We help protect you against fraud by identifying and blacklisting customers associated with previous chargebacks, refund abuse, suspicious activity, or repeat disputes. By blocking high-risk customers from placing future orders, we help reduce chargeback exposure and prevent repeat offenders from damaging your business.
3D Secure Processing
3D secure payment processing was created by Visa to confirm credit card transactions by connecting merchants and acquiring banks with credit card issuers, enabling them to verify each other’s authenticity.
Chargeblast Chargeback Protection
Chargeblast, a chargeback prevention and dispute mitigation platform, helps merchants protect revenue and maintain a healthy merchant account by providing real-time chargeback alerts, dispute deflection, and chargeback recovery support.
G2 Risk Solutions Fraud Protection
G2 Risk Solutions, a platform that detects and prevents high-risk transactions, offers tools such as merchant risk monitoring and fraud detection to safeguard against fraudulent activities.
π¬ Get In Touch
Looking to Learn More About Our Payment Analytics and BPO Services?
Get in touch with us today and discover how we can streamline your business operations and improve your bottom line.