We can provide a gateway platform and backend which complies to the latest standards of accounting services.
By using the gateway, all of your different payment options are combined in just one backend. The gateway is PCI level 1 certified and provides internal, as well as external risk and fraud protection mechanisms. It checks every incoming transaction against internal "Blacklists", so that a customer with negative payment history is already declined before the transaction is gone through to the bank. Internal algorithms are applied to regulate scores and risk levels and it provides „Velocity and Limits Checks“ per user, amount and merchant account (MID). It informs you about possible "Stolen Cards" and declines these transactions. IPs and BINs will be checked and validated against the address specification of the customer. CVV Code will be checked and the standards "Verified by VISA" and "Mastercard SecureCode" are supported to avoid Credit Card abuse.
We use various optional external „Risk and Fraud“ tools are already integrated. For example; AcuityTec, Maxmind, Iovation, Ethoca, Cybersource, 192.com and Address Doctor. We provide you with the opportunity to run your own gateway. “Standalone Solutions“, as well as a "Branded" version of the gateway can be realised easily. Are you looking for a Processing Platform? We offer a "Turnkey Solution" of a PCI Level 1 Certificated gateway.