Realtime Fraud Analysis

 

 

CityPay provide a comprehensive real time fraud prevention system to reduce chargebacks and maintain a safe shopping environment for both merchant and card holder. RFA Protect is our suite of anti-fraud protection which is free to all merchants.

For merchants with higher protection requirements we also offer RFA Secure and RFA Complete which provides 3-D Secure options and more advanced tools for the protection of card data. For added protected, the RFA complete provides further protection by analysing each transaction against a set of configurable rules including blacklisting, email address analysis, grey listing of transactions, value analysis, velocity tracking, geo location analysis.

Find out more on RFA Protect

(CSC, CV2) Security Code Checking

AVS - Address and Postcode Verification

 Hi-grade encryption

 Default hot list checking

 Network and referral access lists

Network level protection (Injection, CSRF, XSS)

  Find out more on RFA Secure  

Includes all of RFA Protect with the addition of

 3-D Secure Embedded MPI

RFA Secure is available for a small monthly fee and is recommended for small to medium sized businesses

  Find out more on RFA Complete   

Includes all of RFA Secure with the addition of

 Black/Grey/White Listing

Velocity Analysis

Geo Location Analysis

*RFA Complete is currently in Beta and will be available soon. Please contact us for further details.

 

 

+44 (0)1534 884000