Fraud & Dispute Management

Fraud Management

Fraud Protect identifies suspect transactions and executes preemptive actions or appropriate responses when fraudulent activity is ascertained thanks to sophisticated predictive models.

This module interacts in real-time with the client’s legacy systems to enable preventive measures. Control rule definitions are customizable and capable of activating immediate interception in the event of potential fraud.

The engine identifies potential points-of-compromise based on card payment data or other payment transactions and customer data and carries out temporary blocks during investigation activities and has a dashboard that allows the operator to have full control of all transactions and activities relating to the business.

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Dispute Management

PayStorm Dispute Management manages chargeback operations according to the rules set by the International Card Networks.