BALANCE BUSINESS RISK
Using multiple providers to split the sales, or providing an easy option to change providers if there are problems, is an effective risk management strategy.
100% transparent reporting is important for knowing what payments & purchases have been processed.: What goes into a payment provider should also come out!
FRAUD CHECK AND ANALYSIS
Our fraud check and risk analysis functions provide insight into the transaction before it is processed. Prevent fraudulent transactions in advance!
IP ADDRESS VALIDATION
IP address validation uses intelligent geoIP data and proxy detection to make sure you know who you are doing business with.
CREDIT CARD VALIDATION
Credit Card details are validated against the issuing bank, country and other details to ensure that they match the person making the payment.
Blacklists are used to prevent fraudulent activity. PayApi uses multi-factor blacklists including IP addresses, credit cards, emails, etc.