Fraud Protection

MASTERPAYMENT has created a sophisticated and intelligent risk management and fraud protection system. This system includes IP checks, address check, birth date check, user scoring check, mobile number verification and others.

The system decides during each single payment procedure which check is applicable and reasonable. The number of checks depends on the merchant, industry, payment option, country of user, amount and the results of some upfront checks.

Thus, the risk of frauds and chargebacks is being kept at an absolute minimum.
Please note: This service is already included when "Chargeback Guarantee" is chosen.