Integration products
E-commerce
Card back-office
Issuing
Call-сenter
Antifraud system
POS acquiring
UKRCARD online
Settlement and clearing center
ATM acquiring
Dispute services
Internet acquiring
Recurring payments
Payment methods
Retail trade
Transport and logistics
Insurance
Government and municipalities
Banks
Financial companies
Postal service operators
Mobile network operatorsAntifraud system
We check every transaction and protect your business from fraudsters
More than 200 transaction verification rules
Three-level fraud detection system
Different risk markers for different business types
Real-time transaction monitoring
Constant updating of fraud scenarios
How it works
The system checks each transaction and classifies it according to riskiness
It blocks atypical payments, that are additionally checked by an antifraud specialist
The service makes a model of customer behaviour
Reliable customers get a simplified payment process, risky customers receive an additional request to confirm payment
Do you work with a different payment provider?
Connect our service separately with a simple API
