Anti-Fraud Management System as SaaS
For PSP and Merchants
Pass the payment as inconspicuous
Pass the payment, but pay special attention to it, because some of its characteristics may be indicative of fraud
Reject the payment
You set the rules, and beProtected gives recomendations based on the analysis of the current transaction, the payer’s details and the device ID, comparing this information with the data on previously processed transactions.
The best way to protect yourself from a fraudulent transaction is to identify one before it is sent to the acquiring bank. To do this, you need to give beProtected two groups of data:
Each security rule is a condition under which the beProtected system recommends either to reject a transaction, or to pass it but with further manual verification.
If the transaction amount exceeds EUR 500 – reject
If the number of payment means identifiers for one e-mail address is greater than or equal to 4 within 7 days, – pass the transaction, but recommend additional verification.
If the number of e-mail addresses per device is greater than or equal to 2, – reject the transaction and recommend checking all transactions initiated from this device.
The beProtected system will not completely replace a risk manager, but will significantly help them with automatic detection of suspicious transactions. Where people might overlook something, the system works flawlessly: it will notice suspicious factors and give a recommendation. However, the final decision will always remain with the human employee.
At the merchant level (common to all their stores)
At the store level (for one of the stores)
At the PSP level (common to all merchants and all their stores)
At the merchant level (for a single merchant, common to all their stores)
At the store level (for a single store)
You can get the beProtected system as SaaS infrastructure, as licensed copy on your
own servers or to purchase a licensed copy with the source code.
Please contact eComCharge managers to find out about the cost of beProtected. For tenants of white label payment gateway beGateway, the system of risk management and protection from fraudulent payments is provided free of charge.