Core Functionalities
Payment risk management
- Our risk control system manages all transactions to detect suspicious activity
- Helps to effectively minimise the risks of payment fraud
- Comply with regulatory rules and operating standards
Find synergy between security and conversion with our award-winning risk control system
The risk control system uses a combination of filters that adapt to the specifics of a business,
thereby providing flexible yet effective payment fraud detection and control of potentially fraudulent
transactions. It gives full control over the customisation of anti-fraud filters depending on your
needs, helping deliver high conversion rates and maximise revenues.
Protecting every step
of the payment process
Grow your revenue
Effective payment risk management helps you maximise the rate of
successful transactions and reduce the likelihood of fraudulent activity.
Post-monitoring
Transitions marked as suspicious by the risk control system undergo additional checks by our highly qualified
team of payment risk analysts. Depending on the results, we’ll notify you of any potentially fraudulent transactions
and/or adjust the filter settings in the risk control system. This ensures customers experience high approval rates and a low level of fraud.
Graph analysis
Our award-winning predictive graph analysis can help you combat online fraud. Visualising
the connected payment credentials helps to map the relationships between linked entities in
a network. This can identify and stop multiple instances of fraudulent behaviour by
spotting suspicious patterns before criminals can take action.
Chargeback management
These days, users are applying the chargeback procedure more frequently. This is because it’s now well understood as a consumer protection method. However, it is important to ensure each case is legitimate. At Ecommpay, our specialist team of chargeback consultants are able to intercept chargebacks and preemp future attempts. The merchant dashboard interface is a simple, convenient, and intuitive way to review and manage chargebacks.
Discover documentation of our cutting-edge solutions
Our payment products are built for ease of use. Say goodbye to complexity and hello to seamless transactions
Discover the features of the risk control system
Maximise transaction conversion rates by leveraging features, including:
- Flexible anti-fraud filters.
- Suspicious transactions monitoring process, adapted to the specifics of your business.
- Automatic and manual transaction monitoring by a personal anti-fraud manager, using cutting-edge approaches to data visualisation and link analysis.
- Validating user details against restricted lists, as well as sanctions lists.
- Automatic machine-learning model, developed to identify transactions with a high probability of fraud.
How our clients use
Ecommpay solutions
Travel
Galaxy Travel navigates growth with Ecommpay
From offering more local payment methods to ensuring smooth cross-border transactions, the foundation is in place for Galaxy Travel to continue scaling without limits.
Travel
Keeping payments On Piste for Ski Famille
Explore how Ski Famille streamlined their payment processes and ensured smooth transactions with Ecommpay. This case study highlights the tailored solutions that helped Ski Famille manage bookings and payments efficiently, even during peak seasons.
Payment risk management FAQs
Let’s decode the complexity