Anti Fraud Engine

Avoid problems using Mondidos Anti Fraud Engine

Anti Fraud

Mondido is actively reducing fraud, which means that an underlying Anti Fraud engine looks at each purchase and determines if it is a high or low risk for online merchants to accept the payment, if the purchase should be denied totally, alternatively be redirect to a another payment method. You can also activate 3D Secure for high risk purchases.

Some of the parameters that Anti Fraud can be track:

  • Type of card
  • Name of bank
  • Country of card owner
  • Country for the purchase
  • If the payer uses a Proxy
  • If the payer uses Tor
  • If the payer is a known scammer
  • + much more…

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