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.
(CSC, CV2) Security Code Checking
AVS - Address and Postcode Verification
Default hot list checking
Network and referral access lists
Network level protection (Injection, CSRF, XSS)
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
Includes all of RFA Secure with the addition of
Geo Location Analysis
*RFA Complete is currently in Beta and will be available soon. Please contact us for further details.