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Fraud screening

Sophisticated checking system

Fraud screening is a sophisticated checking system that identifies potentially fraudulent transactions.

It compares the payment information that your customer supplies, with a constantly updated database of millions of payments. This helps us to detect patterns of fraudulent activity and notify you of the potentially fraudulent situations.

For extra security, you can block chosen email addresses, names and computer (IP) addresses.

Benefits

  • Lower costs - reduce online fraud
  • Increase sales - limit the number of legitimate purchases you turn down
  • Customise - set your own security checks
  • Easy to implement - no software to maintain, so it's easy and hassle-free
  • Stay up to date - it's constantly evolving and learning, adapting to the latest threats

 

Summary and costs

Business Gateway Plus provides you everything you need to start collecting payments online.

Setup fee

£75

Monthly fee

£15 per month

Transaction charge

3.35% per transaction + 15p per transaction

Contact us to find out more

+44 (0)1223 258 493