Blacklist and information analysis
Transact Pro regularly receives information from VISA/MasterCard about fraudulent deals occurring in the Transact Pro receiving network. After processing the received data, the information about the client is logged onto a blacklist. This way we prevent any future attempts of deals using even one compromising parameter (for example card number or client e-mail address).
We also execute the monitoring of prohibited goods and services sales, identifying deals which don’t correspond to a particular activity as well as the sales of limited/prohibited goods stipulated by banks.