Fraud detection engine

Acknowledging the growing need for web security and the drive to reduce financial losses and charge backs of all the parties involved in electronic payments, resources have been invested by payments providers and card institutions to set up complex fraud prevention tools.

PsiPay’s robust Fraud Detection Engine (FDE) is a web based tool which has been developed in-house by industry experts.

PsiPay’s state-of-the art security features a secure and reliable rules based system that brings maximum protection for your business, combining analysis of transactional and behavioural data to combat online fraud. In addition, PsiPay uses a host of third party data brokers to verify the identity of its account holders.

PsiPay employs an in-house team of qualified risk professionals and data analysts dedicated to identifying and investigating suspicious behaviour and financial transactions, with the objective of minimising exposure to fraud.

 

If you think you have lost your account information or received a fake email please send us an email to securityatpsipay [dot] com

 

 

Print friendlyEmail this pageRSS

Subscribe to our eNewsletter

Please enter your email address to be kept up to date