Traffic SE Payment Gateway

 

Online Payment Fraud Prevention

The Traffic SE 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