Fraud Screening

 

GPN DATA combines various measures in order to secure traffic, some of these include the Address Verification System, customizable Risk Rules, and Transaction Fingerprinting.

Nevertheless, in addition to all these systems one of our experienced Fraud Experts is always taking a closer look at any transaction that might seem suspicious, constantly eliminating possible problems before they start to influence your performance.

Suspicious activities may include multiple transactions made in a short period of time by a single customer, abnormal volume peaks, and irregular shopping behavior of customers.

Expert Risk Management

Our meticulous Risk Team in coordination with Technical Operations keep a watchful eye 24/7 on all merchant transactions. They are trained to see slight alterations in the behavior of individual customers in order to prevent fraudulent behavior. VELOCITY CHECKS keep the risk of irregular traffic fluctuations at bay, while a mutual understanding of the processing rules will help lower declined transaction ratios.

GPN DATA staff is prompt to quickly find solutions if the system should malfunction and are perpetually maintaining connectivity between MPI, banks and merchant infrastructures in order to provide an end-to-end experience for all the parties involved.

Join our growing network.

Thanks to our fast approval process we can provide a financial quote to you in as little as 48 hours following the provision of initial information.

Send your application

Merchant
Reseller

For all additional information about the GPN DATA integration options please contact our sales representatives

The Right Choice

GPN DATA is an ecommerce PSP, connected to multiple banks in multiple locations. We are able to provide international merchant accounts to variety of merchants. Thanks to our international structure and branches located on 4 continents, we offer easy boarding procedures for merchants located in US, Canada and other countries.