Solid Payments monitors every transaction on the merchant accounts in its network.
This way, we are able to provide your business with real-time alerts regarding suspicious transactions.
We achieve comprehensive monitoring by collaborating with third party solutions and combining them with proprietary tools we have developed, all targeted at providing real-time fraud prevention alerts.
Solid Payments will assist you in defining a risk profile for your business. Our gateways systems and unique technologies will then enable you to enforce risk rules and checks on all payment processing activities in your merchant accounts. You can be sure that your business is growing in a safe environment.
Our solutions support the most recent innovations from card schemes.
Proactive Risk Management and Real time alerts and monitoring is vital part of our Risk Management methodology.
Over 100 risk rules and unlimited combinations supported under Solid Payments sophisticated rules engine.
KYC Check – Know Your Customer is crucial part while operating online business , our risk experts guide our merchants with latest updates in the market.
Tokenization allows you to store payment data for later use.
Risk scoring system
Start managing your risk and preventing fraud today!
Over 100 risk rules and unlimited combinations
The following list is partial list of the available rules:
-Account Validation through known BIN Range
-Anonymous Proxy Check
-Identifies Doublet within Timeframe
-Transaction Amount Restriction (Minimum and Maximum)
-External Checks (Fraud.net ,GateKeeper ,Infoscore ,Kount ,Threat Metrix and more)
For more information don’t hesitate contact us .