iSPY FRAUD™

Advanced Fraud Scrubbing System

Advanced Fraud Scrubbing | iSPY FRAUD - the most advanced anti fraud filtering and custom rule program in the industry.
Advanced Fraud Scrubbing | iSPY FRAUD – the most advanced anti fraud filtering and custom rule program in the industry.

iSpyFraud™ is an advanced rule based fraud filter and screening tool that allows you to make the rules that fit your needs when it comes to detecting and preventing fraudulent transactions by screening all transactions for suspicious activity.


Our multi tiered reporting system allows you to quickly set up rules and filters that holds transactions for review and allow or block questionable transactions based upon those rules.


Advanced Fraud Scrubbing Features

  • Limit the amount in a single transaction per day | week
  • Limit or block transactions by IP address
  • Ban specific users by email , card number , or name
  • White List| Blacklist by IP , card number | Country
  • Review transactions in hold queue to allow or deny
  • Complete filter history logs and review tools
  • Fully adjustable thresholds

Advanced fraud scrubbing filters created by the merchant in order to hold suspisious transactions in the queue until they can review the transactions in question and at that point they can decide to create a rule that handles all similar transactions like the one in question - in the future the card holders name may be banned from checkou or their IP Address may be blocked so they can not view the secure checkout page. On the other hand a user may be whitelisted insted and allowed to complete future transactions without being held in the queue