VPay - Analysis and Risk Assessment of Credit Card 
Transactions.

This tool was developed based on years-long experience and analysis of millions of transactions.

The Raise of External Fraud

Despite the fact that the bank's systems are equipped with several levels of protection, cases of bank fraud are becoming more frequent every year and are taking over more and more countries. The attacks of fraudsters are increasing in volume and becoming more sophisticated.

The Pandemic has worsened the situation with cybercrime, since companies accelerated their transition to digital space and started actively make and accept payments on the Internet. Fraudsters now seek to use potentially expanding cracks in their favor.

The consequences of cybercrime are significant for both large and small businesses, so it is very important for every online seller to take everything under their own control and independently check incoming payments, because their reputation and the possibility of trouble-free acceptance of credit card payments completely depend on this.

How Does Buyer 
Fraud Affects Your
 Business?

If your customer used someone else's card when purchasing goods from you, or deceived you in any other way, this may lead to unpleasant consequences for you and your company:
  • Multiple chargebacks
  • Penalties from Visa и Mastercard
  • Loss of customer trust
  • Strengthening supervisory requirements

  • Financial losses
  • Company’s negative image 
  • Limited access to services provision
  • Blocking by payment services

Step 1

Fill out the purchase form and pay transaction verification fee - only $0.1 per verification! 

Step 2

Send us the details of the transaction you want to check

Step 3

Get the fraud risk assessment assigned by the system for this transaction

Step 4

Take action depending on the result of the analysis.