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For each validated transaction, CYBERservices provides the merchant with all the necessary information to allow him to analyse each of his orders. The merchant can prevent certain clients from accessing the payment platform according to several criteria: maximum authorised scoring, maximum amount, country...

Scoring :
CYBERservices performs cross-analysis of various data and, in these scoring procedures, gives each transaction a mark of 0 to 10.

E-mail Alerts :
From the very start, CYBERservices’ teams, dedicated to tackling Internet fraud, have acquired vast experience in analysing transactions, thus allowing them to deal quickly with risks. Every day, these teams analyse all the transactions on the platform and, for those that present a major risk or anomalies, the merchant is sent an e-mail alert inviting him to ask for additional details to ensure the authenticity of the transaction or to reimburse the carrier as soon as possible.

Refused transactions :
All platform connections are recorded by Klik & Pay and taken into account when calculating the risk of fraud. If a bank is interrogated, the grounds for refusal supplied by the issuing bank are clearly indicated. Consulting refused transactions is very useful when analysing the risk score shedding light on client behaviour.

For more info about the Credit Card Fraud on Internet, please clic here

ALERT AND ANTI-FRAUD SYSTEM