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.

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.

Payment risk management FAQs

Let’s decode the complexity

How does the risk control system work?

Ecommpay’s proprietary risk control system enables us to stop fraud at an early stage. It works both with payment cards and alternative payment systems. The system employs machine learning for enhanced detection, a flexible rule engine, as well as restricted lists functionality. Plus, graph analysis helps our risk analysts identify and block fraudulent activity consistently until the scammer runs out of resources

In addition, our expert monitoring team checks the merchant traffic and flags suspicious transactions to minimise risks.

What are fraud rings?

Fraud rings are a complex ecosystem of interconnected ‘bad actors’. These fraudsters hunt out merchants who do not have the best-in-class payment solutions in place. Fraud ring attacks can involve tactics such as paying with stolen credit cards, chargeback fraud involving complicit cardholders or selling fake e-gift cards.

What is graph analysis?

Graph analysis adds another layer of protection to our sophisticated fraud solution, which combines an automated monitoring feature with manual analysis. Graph analysis helps merchants to identify and block fraudulent activity consistently until the scammer runs out of resources.

This model allows us to analyse fraud patterns and block not just one, but multiple fraudulent activities in a chain. This award-winning approach ensures a 97% fraud detection and prevention rate without interfering with customer interactions.

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