WayForPay Antifraud The WayForPay Antifraud applies its own scoring
model which helps to detect and analyze transactions
and determine fraudulent transactions accurately.
Start saving on losses!
Сохранение минимального уровня Chargeback
Reduction of chargebacks in fraudulent operations to zero, penalty avoidance and low probability of completion of risk transactions.
Flexible settings for every single product
Turnkey solutions according to the specific nature of business (aviation, travel, sale of goods, online lending, р2р etc.).
Transaction analysis involving over 100 intelligent filters.
Analysis of the customer’s behavioral pattern.
Operating cost reduction
Payments processing automation based on the customer reputation.
Loyalty level increase
Providing high level of protection against fraudulent transactions with the customers’ cards.
Storage and update of data on fraudulent transactions for effective and quick detection of transactional risk
The first step of fraud prevention implies the analysis of seller: its type of activity, type of goods, geographic segment etc. Customization of the Antifraud system allows minimizing risk and decreasing the number of suspicious transactions.
The second step implies the analysis of customer and customer-related information.
The WayForPay Antifraud performs analysis on the basis of over 100 parameters of every single transaction as well as compilation and tracking of reputation, which is further used for assessment of users. All the data are stored in the database, including parameters related to every single transaction and online payment of the user.
Trusted users (positive rating)
Bad users (negative rating)
Intelligent Filtration System
Transaction authorization 24/7
Interaction with merchant
Prognosis models (calculation of fraud probability)
Aberrant behavior patterns
Social data processing
Long experience of risk analysis team experts, smart system and simple API allows working with customers who require the Antifraud System only.