Explore how our PSP client effectively combats payment fraud by using Firewall, our customisable multi-level antifraud solution.
Our PSP client provides payment processing services to some high-risk clients operating in gambling and betting. They frequently encounter fraudulent transactions, jeopardising their financial health and damaging their reputation.
To fix this, our client built a comprehensive blocklist of users who had previously been involved in fraudulent transactions. The Firewall then uses this list to automatically stop any payments from these suspicious users.
Guided by the decision tree with specific rules and lists customised according to the client's needs, the Firewall efficiently determines the legitimacy of each payment.
Want to keep your business safe?👀
The Firewall allows you to establish over 1000 rules for flagging suspicious transactions and use different types of blocklists that can be automatically replenished and cleared.
Utilising Firewall helped our client's business stay safe and keep a good reputation. Plus, they have the ability to scale the decision tree for any business purpose.