iPay88 Fraud Prevention Mechanism

Online fraud always is the major challenge to all online merchants. iPay88 Fraud Prevention Mechanism is built to assist online merchants to minimize their online fraud. It will be upgraded from time to time to fight against the latest online fraud. The mechanism is divided into 2 sections:

A. Before Payment Authorization:

• Transaction Filtering

• Purchase Frequency Control

• Transaction Amount Limit

• Blacklist Database

B. After Payment Authorization:

• Automated Fraud Screening

• Fraud Monitoring