To sustain our company’s positive reputation, we share a great interest in minimising risk. That’s why we use comprehensive methods for transaction verification. Transact Pro receives information about fraudulent transactions from Visa and MasterCard and uses it to prevent future payment attempts by blacklisting critical cardholder data.

We perform full cycle fraud monitoring activities for all merchants as part of our standard procedure:

  • Risk management
  • Fraud prevention
  • Fraud detection
  • Fraud response

Our merchant fraud monitoring policy is available here.

  1. State-of-the-art-fraud detection systems designed to reduce the risks in electronic payments and e-commerce.
  2. Geolocation, processing history, website analysis according to MasterCard and Visa regulations, reputation check, and much more to ensure your security.
  3. Fraud advice in Merchant Area to make it easier for you to follow and reconcile.
  4. 3D Secure.
  5. Hosted fields meeting the latest PCI data security requirements while ensuring customisation is not affected.
  6. Card verification functionality allows you to incorporate additional verification steps to ensure that clients are making payments only with previously verified cards.
  7. The highest PCI DSS (Payment Card Industry Data Security Standard) Level 1 certification, which is the key security standard within the payments industry.
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