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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.

UK

Setup fee

75

Monthly fee

19.95 per month

Transaction fees

From 1.65%+10p per transaction

(Dependent on transaction volume and type of business)

Call us on +44 (0)208 185 0606 to get the best pricing for your business.

Euro zone

Setup fee

€145

Monthly fee

€25 per month

Transaction fees

From 2.95%+10p per transaction

(Dependent on transaction volume and type of business)

Call us on +44 (0)208 185 0606 to get the best pricing for your business.

Singapore

The following is only applicable to merchants settling in SG dollar

Setup fee

Free (worth SG$250)

Annual fee

SG$650

Transaction fees

3.95% per transaction on Visa/Mastercard cards
3.99% per transaction on AMEX

The following is only applicable to merchants settling in US dollar

Setup fee

US$155

Annual fee

US$399

Transaction fees

3.95% per transaction on Visa/Mastercard cards
3.99% per transaction on AMEX

Fraud screening

US$0.10 per transaction

Call us on +65 6 339 9892 to get the best pricing for your business.

Hong Kong

Setup fee

Free (worth HK$2200)

Annual fee

HK$3800

Transaction fees

3.95% per transaction on Visa/Mastercard cards
3.99% per transaction on AMEX

Fraud screening

Free (worth HK$0.69 per transaction)

The following is only applicable to merchants settling in US dollar

Setup fee

US$285

Annual fee

US$490

Transaction fees

3.95% per transaction on Visa/Mastercard cards
3.99% per transaction on AMEX

Fraud screening

US$0.10 per transaction

Call us on +65 6 339 9892 to get the best pricing for your business.

Rest of World

Business Gateway Plus is available in these countries:

Andorra, Austria, Belgium, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Gibraltar, Greece, Hong Kong, Hungary, Ireland, Israel, Italy, Liechtenstein, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, San Marino, Singapore, Slovenia, Spain, Sweden, Switzerland, Turkey, the United Kingdom, the United States and the Vatican City State.

Call us on +44 (0)208 185 0606 to get the best pricing for your business.

Call us to find out more

UK and International
+44 (0)208 185 0606

Asia Pacific
+65 6 339 9892