Device fingerprinting is activated with various API, so merchants only need to work with one integration . A device token is generated while the transaction is processed, and PSPs decide whether they want to generate an event list for the specific device.
We have been fully PCI DSS Level 1 certified since 2015, and a member of the PCI Initiative. By using our online payment services, our partners are themselves PCI DSS compliant, which saves both time and valuable resources. Two active redundant data centers plus one hot DR site ensure that our partners are able to provide highly secure and resilient payment services with 99.99% availability.
Blacklist and Whitelist
Automated blacklists and whitelists block accounts according to certain qualifiers. Account, IP address, email address, payment method, and other specific categorizations are checked against the lists to block fraudulent transactions.
Geo IP location
Geo IP location occurs in real time to verify the shopper's IP device. Payment providers can combine BIN range, BIN country and billing address to benefit from highly effective data minding checks.
Velocity checks are carried out on accounts, merchants, IP and email addresses, transactions per account, transactions per entity, transactions per IP, transactions per email, transaction amount, and registration amount.