Online Payment Fraud Prevention
The Traffic Payment Gateway is committed to protect its customers from fraudulent transactions by using a suite of account configurable anti-fraud services and filters.
In addition to the standard AVS and CVV2 the gateway protects its merchants by using intelligent anti-fraud filters and our proprietary pattern matching algorithms. Merchants have the ability to block transactions based on a set of rules and quarantine suspicious transactions.
Fraud prevention features include:
- Global IP Black-Lists
- Merchant IP Black-Lists
- Black-listed Country Blocking
- IP Frequency Verification
- GeoLocation IP Protection
- Intelligent Pattern Matching
- CardRegister service