Elevate Your Security with CredoPay’s Advanced Fraud Risk Management System while transaction acquiring

Protect Your Transactions, Preserve Your Trust

Protect Your Transactions, Preserve Your Trust

In the digital age, the security of financial transactions is paramount. CredoPay’s Fraud Risk Management (FRM) system is engineered to detect, prevent, and manage fraudulent activities while facilitating a smooth transaction flow for legitimate operations. Our sophisticated FRM system integrates seamlessly with your payment processing infrastructure, ensuring both security and efficiency.

Protect Your Transactions

Key Features of Our Fraud Risk Management System

For Acquiring services

Robust Transaction Risk Management – Merchant acquiring and Transaction processing

Network Access Control

NAC (Network Access Control)

Ensures terminal-level validation, manages maximum usage limits, and sets pre-transaction controls to safeguard each payment gateway.

dynamic risk rule

FRM (Fraud Risk Management)

Deploys dynamic risk rule validation tailored for online transactions, enhancing your ability to prevent fraud in real time.

Switch transaction

Switch

Manages the approval process efficiently, ensuring that only authenticated transactions are processed.

settlement

Settlement

Implements offline risk rules to hold or release funds based on the transaction’s risk profile, thereby securing the settlement process.

Case Manager

Case Manager

Allows manual intervention for high-risk cases, providing an extra layer of security by reviewing and resolving suspect transactions before final processing.

Comprehensive Validation Mechanisms

Pre-Onboarding Validations

Pre-Onboarding Validations

Includes OSV, real-time E-KYC checks, and validation for MID/TID creation, ensuring all merchant accounts are secure from the start.
Post-Onboarding Validations

Post-Onboarding Validations

Focuses on continuous monitoring and validation of transactions post-authorization, including BIN blocking, geo-fencing, and velocity checks to maintain a secure transaction environment.

Why Choose CredoPay’s FRM?

Advanced Security Protocols

Advanced Security Protocols

Leverage cutting-edge technology to detect and prevent fraud before it affects your business. Our system continuously updates to adapt to new threats, ensuring you are always protected.

Seamless Integration

Seamless Integration

Easily integrate our FRM system with your existing platforms without disrupting your operations. Our flexible API connectivity ensures that you can enhance security without compromising on user experience.

Customizable Controls

Customizable Controls

Tailor the system settings to meet the unique needs of your business. Whether you operate locally or globally, our FRM system is equipped to handle diverse transaction environments.

Transparent Reporting

Transparent Reporting

Gain valuable insights into transaction patterns and fraud attempts with detailed analytics and reporting tools. Make informed decisions to further secure your processes.

Get Started with Enhanced Security Today

Don’t let fraud undermine your business. Partner with CredoPay and let our advanced FRM system protect your transactions and maintain your customers’ trust.

sales@credopay.com
+91 73054 36444

Contact Us

Contact us now to schedule a demo and see firsthand how our FRM system can secure your payment landscape.

With CredoPay’s Fraud Risk Management System, you’re not just preventing fraud; you’re ensuring a future of secure and successful transactions. What it takes, we secure it.