Core Benefits Section

1. Control Transaction Risk

• Set high-limit thresholds to flag unusually large purchases.

• Protect revenue while letting trusted transactions through automatically.
   

2. Verify Every Payment

• Address Verification (AVS): ensure billing addresses match card data.

• Card Security (CVV/CVC): require card verification codes to reduce fraud.

• Cardholder Name Validation: confirm billing name format to avoid suspicious activity.
   

3. Detect Fraud in Real Time

• Monitor IP addresses, geolocation, and device patterns to prevent suspicious behavior.

• Block or restrict known high-risk IPs.

• Limit the number of transactions per IP to prevent abuse.
   

4. Block Known Risks

• Restrict specific countries, regions, or BINs (bank identification numbers).

• Block email domains or phone numbers.
   

5. Prevent Duplicate or Suspicious Orders

• Detect duplicate transactions within customizable time windows.

• Protect against accidental double charges and card testing attempts.
   

6. Flexible & Configurable

• Tailor fraud rules to your business risk profile.

• Enable, disable, or customize settings from transaction limits to geographic restrictions.

• Works seamlessly with single transactions and recurring subscriptions sign-ups.