Advanced Fraud Scrubbing System
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.
- 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