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Fraud prevention and security

Get all the protection you need for your business and your customers at no extra cost with Opayo.

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Talk to us: 0191 479 5977

Reduce your losses to fraud with Opayo

Opayo offers advanced fraud screening tools at no extra cost. If your business has a specific need for more stringent fraud screening, you can also upgrade to bespoke fraud screening tools to create the ultimate anti-fraud protection services.

Advanced fraud screening tools

Our eInvoice payment solution includes advanced fraud screening tools to help you minimise fraud.  You can also customise some basic rules for AVS/CV2 checks to reduce losses to fraud.  This includes:

  • Advanced fraud screening as standard
  • Real-time AVS/CV2 checks - address and security code match
  • 3D Secure authentication (with Visa, MasterCard)
  • American Express SafeKey
  • Additional transaction checks that include Postal Address File (PAF) checks
  • Opayo will help you set up additional fraud prevention rules when you sign up

Bespoke fraud screening tools

We’ve teamed up with ReD Worldwide, a specialist provider in fraud prevention to offer you bespoke fraud screening services that are completely tailored to your business needs. It can be tailored, and re-tailored, as your business grows or changes.​

  • Screen against Red’s global database of 100 million entries
  • Completely tailored to your business needs and each payment channel individually
  • Access ReD’s 'CSI' reporting tool - a web tool that enables you to examine all of the information on potentially fraudulent transactions
  • Benefit from quarterly reviews of your fraud screening rules

Visit Red's website

What are the differences?

What are the differences?

Pricing will vary depending on your business requirements.

 

Advanced
fraud screening tools

Bespoke
fraud screening tools
Real-time AVS/CV2 checks - Address and security code match

X

X

3D Secure - Verified by Visa

X

X

3D Secure - Mastercard Securecode

X

X

Safekey - American Express 

X

X

Transaction data checks

X

X

Dedicated fraud reporting tool

 

X

Real-time fraud screening

  

X

Suitable for multi-channel businesses

  

X

Create custom business rules​

  

X

Annual reviews of business rules

  

4 per annum

Payment Card Industry Data Security Standards (PCI DSS) is a set of standards to help protect businesses and shoppers from data theft and fraud.  It is mandatory for all businesses to comply by obtaining a PCI certificate.   This applies for all types of card payments: online, by mail, over the phone or using card machines.

As a trusted payment service provider, Opayo is compliant to the highest level - PCI DSS level 1.  By outsourcing your payment services to us, we're essentially taking on the risk for you.  Depending on the integration method you've chosen, you can therefore benefit from simplified PCI requirements making it cheaper and quicker for you to become compliant. 

View our PCI certificate

You can obtain your PCI certificate quickly and cheaply from Trustwave, our Qualified Security Assessor(QSA) partner. No matter what type of payments you're accepting (online, over the phone or using card machines), you will need to get a PCI certificate for your business.

Read more about becoming PCI DSS compliant

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