Please note if the country where your business is registered is not listed, you will require a third party merchant account with one of our acquiring bank partners.

A merchant account is separate from your business account, set up with an acquiring bank, which enables you to accept payments by credit and debit card.

See a full list of our acquiring bank partners here

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Fraud Management

Combat fraud and protect your business with our powerful fraud management tools.

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We were spending a significant amount of time checking and voiding individual transactions. We were concerned about the waste of time and resources, and we contacted Realex Payments for assistance. The Realex Payments support team was able to quickly identify a solution that we could implement through its fraud management tool. The solution took effect immediately – problematic transactions were successfully identified and blocked automatically. With their advice, we were also able to take measures on our own system to prevent us from being targeted for fraud.

Full Control of your Fraud Management

  • 30+ configurable fraud checks help you to effectively pinpoint fraudulent transactions
  • Screen transactions against your own fraud blacklist
  • Detect anomalies through pattern checking and data sanity checking
  • Tailor your fraud checks to your business requirements to reduce false positives.

Full Control of your Fraud Management

  • 30+ configurable fraud checks help you to effectively pinpoint fraudulent transactions
  • Screen transactions against your own fraud blacklist
  • Detect anomalies through pattern checking and data sanity checking
  • Tailor your fraud checks to your business requirements to reduce false positives.
3D Secure

3DSecure Cardholder Authentication

3DSecure allows you to authenticate your customer via a secure passphrase and helps to protect you against revenue loss in the event of a fraudulent transaction.

Address Verification Service (AVS) *

AVS can be used when selling to customers in the United Kingdom. It compares the digits in the customer’s billing address against the address that their card issuer has on record.

*Where supported by the card issuer

Address Verification
Address Verification

Address Verification Service (AVS) *

AVS can be used when selling to customers in the United Kingdom. It compares the digits in the customer’s billing address against the address that their card issuer has on record.

*Where support by the card issuer

Card Verification Number (CVN) check*

The CVN, also known as the CSC, CVV or security number, is the three or four digit number that is present on your customers’ cards. It is not included in the magnetic strip of the card and so cannot be skimmed.

*Where supported by the card issuer

Our payments experts are here to help

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Got any unanswered questions?

Drop us an email at sales@realexpayments.com

or give us a call on +44 (0) 20 3650 6000

or give us a call on +353 (0)1 702 2020