Introduction
With Qashpay, it’s like having a security guard in the front and Sherlock Holmes in the back office - stopping fraud before it can occur.
QashPay is also PCI/DSS Level 1 certified as a payment provider, meaning you can be rest assured your payments are secure.
QashPay's Additional Fraud Prevention Tools
QashPay provide an abundance of fraud prevention and monitoring tools. Below is a list of what tools are available:
| Tool | Description |
| CVV/CVC Checks | We ensure all payments require CVV/CVC verification. |
| 3D Secure 2.0 | All transactions are 3D Secure 2 authenticated. |
| Tokenisation | We allow secure storing of card information for recurring payment models. |
| Velocity Checks | Transaction limits can be configured for any timeframe required. |
| Geolocation checks | We can check the IP and card locations are consistent. |
| BIN Country Matching | We check the BIN country of each card to stay within processing regulations |
| High Risk Country Blocking | Block any high risk or underperforming countries to improve conversion. |
| AI & Risk Scoring | Risk score customers before taking payments to reduce fraud. |
| AVS Checks | Check that the card address matches the customer address. |
| Email/Phone Verification | Require a 2FA code by Email or Text to add security. |
| Chargeback Monitoring | Analytics and recommendations based on current performance. |
| Ethoca and RDR Alerts | Pre-chargeback alerts to pro-actively fight fraud and reduce ratios. |
| Blacklist Repeat Offenders | Blacklist repeat card numbers and email addresses to stop future fraud. |
| Refund Policy Clarity | Assistance with writing a refund policy to ensure clear refund terms. |
| Staff Training | We can provide training to your team to spot fraud before it even occurs. |
How can I add these tools?
If you are interested in any of our tools, please get in touch with our sales team for a tailored solution for your business and how we can help you. Our team is available via the live chat in the bottom corner of your screen or at sales@qashpay.com.
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