Fraud Detection
ABCpayments.com has developed different tools to identify the fraud transactions. We send regular Email alerts and notify you of all the transactions that are suspicious in nature. This first level screening helps you minimize the number of frauds at your website.

Email alerts for Suspect Transactions
ABCpayments.com automatic software rates and assigns risk/suspect points to all the transactions and notifies you on your email address with suggestions to take necessary steps to minimise fraud chances.

Risk Minimization
ABCpayments.com records various variables of all historical transactions in its database. Data such as Customer Information Variables, Location, IP Addresses, Date and Time etc. Our Suspect Alert System works on this information and predicts the risk possibility of every transaction. If any transaction is perceived as a High-Risk Transaction an immediate alert email is sent to the Sub-Merchant.