Merchant Fraud Protection Services
Today’s digital marketplace is a place where safeguarding transactions is non-negotiable. At PayCompass, we offer comprehensive merchant fraud protection made to keep your revenue safe without slowing down your business.
Reliable Merchant Fraud Detection
One-size-fits-all solutions just don’t cut it. That’s why we provide merchant fraud detection tailored to your specific industry and business model. We collaborate closely with you to implement a fraud prevention plan that aligns with your operational needs.
What Our Merchants Say
Jathan's expertise and Beth's dedication turned a stressful situation into a smooth and manageable process. They not only resolved my issue swiftly but also followed up to make sure everything was running perfectly afterwards. This level of service is rare to find in the merchant processing industry, and I am incredibly grateful for their support.
William ChievesJester Park 
Setting sail in May 2023, Travelomile faced a crucial challenge: securing a reliable payment gateway for its budding travel venture. Amidst the daunting task, PayCompass emerged as our trusted ally, swiftly accepting our application and providing invaluable guidance. With seamless integration, virtual cards, and unwavering support, PayCompass proved indispensable in our journey to success.
Nirmaljit SinghHead of Sales, Travelomile 
Fraud Management
Expertise
We bring a wealth of expertise with our effective credit card merchant fraud protection solutions that adapt to businesses of all sizes.
Competitive Fee
Structure
We believe in transparency. Our competitive rates and clear fees are crafted to support your growth - not hinder it.
Secure &
Reliable
Protect your payments with our advanced merchant fraud monitoring tools. Don't miss a beat for secure and reliable payment processing.
Customized
Solutions:
We get that every business is different - to that aim, we tailor our fraud protection solutions to meet your specific needs.
How It Works
Minutes to Apply
Our application for merchant fraud prevention payment processing comes with minimal paperwork, making getting started quick and easy.
Fast Approval
Look for approval within 3 to 5 business days - if unapproved, our experts will offer some tips to increase your chances next time.
Accept Payments
Get ready for uninterrupted payment processing with our merchant fraud protection services - our team is here for you if you need them.
Secured Growth
Track your payments in real-time all from one platform - our team is here for you beyond setup, aiming to prevent fraud and guide you anytime you need.
About Our Services
Secure Payment Gateway
Our secure payment gateway comes with CNP fraud protection and handles payments with fast authorization and encrypted data transmission for a stress-free experience.
Reliable Payment Processing
Make payment processing smoother with our advanced fraud protection solutions that allow you to focus on growing your business.
Fraud Risk Industries That Trust PayCompass
Continuity Subscription
For subscription-based businesses, keeping those recurring payments flowing smoothly is ever-pressing. At PayCompass, we offer advanced credit card fraud merchant protection to make that happen. We've got tools to spot suspicious sign-ups, keep an eye on payment patterns, and prevent sneaky account takeovers.
Travel Businesses
International bookings and online transactions can bring some unique fraud challenges to the travel industry. PayCompass helps you navigate those waters with currency conversion and 3D Secure authentication. We'll flag any weird booking patterns, like multiple bookings from the same IP, and we use address verification (AVS) to make sure your customers are who they say they are.
SaaS Companies
Consistent subscription payments are SaaS's lifeline. PayCompass integrates seamlessly with your platform to provide secure payment processing with top-notch merchant fraud prevention. We'll help you catch those fake sign-ups, monitor usage for anything out of the ordinary, and prevent account takeovers, keeping your revenue and platform safe.
Hotels
Hotels handle a lot of online transactions and sensitive guest info. PayCompass uses tokenization to keep that payment data secure, and pre-authorization to reduce fraud. We've got tools to spot any unusual reservation patterns and prevent fraudulent use of your booking systems. We'll also help you handle fraud related to amenities and those chargebacks from fake room reservations.
Ecommerce
Ecommerce businesses are a prime target for fraud. At PayCompass, we have advanced merchant fraud detection and multi-channel processing to help you protect your sales across all your platforms. We've got customizable fraud screening rules, real-time risk scoring, and tools to fight those chargebacks. We'll help you catch those bots, prevent account takeovers, and keep your business safe.
CBD
The CBD industry has its own set of rules and regulations, and that can mean higher fraud risks. At PayCompass, we offer custom payment solutions with a secure gateway with merchant fraud monitoring and prevention tools. We'll make sure your processing is compliant and help you prevent fraud related to stolen cards and those chargebacks.
Fraud Risks Mitigated and Monitored:
Stolen Credit Card Use
We know how damaging stolen credit card use can be. With our merchant fraud prevention, we use CVV checks, 3D Secure, and AVS (address verification system) to verify card details, giving you the best defense against unauthorized purchases.
Chargebacks
Chargebacks can be a real pain, especially when they're fraudulent - our powerful merchant fraud detection tracks patterns for any red flags and offers dispute resolution assistance, giving you the tools to gather transaction data and evidence so you can fight those chargebacks.
Card Testing Fraud
Hackers test stolen card numbers with small transactions and at PayCompass, we've got your security covered. Our system flags high-frequency, low-value attempts and unusual patterns in short time spans, preventing hackers from confirming if a stolen card works.
Fake Identity
Fake identities used to open accounts and make purchases are a serious threat. We use KYC (Know Your Customer) checks and verification layers to reduce this risk, offering powerful CNP fraud protection.
Affiliate Abuse
If people are trying to game your promotions with fake accounts, we can help stop that with our merchant fraud prevention services. We track IPs and behavior to limit redemptions and prevent abuse of your marketing campaigns.
Our Merchant Account Solutions
Our merchant fraud protection solutions include:
- Virtual Terminal
- Mobile
- In-store retail
- e-Commerce
Detect Fraud Before It Affects Your Revenue
Upgraded Payment Solutions
We don’t just process payments – we protect them. With PayCompass, you get cutting-edge tools like tokenization, which turns sensitive card data into secure tokens, and advanced analytics that spot fraud patterns before they become a problem.
Strategic Advantages
We offer strong merchant fraud prevention that empowers your business to expand confidently. We get that having a payment partner that understands the global market place is key. Our capabilities, coupled with our expert support, give you a real competitive edge.
Expert Payment Solutions
Join over 4,000 businesses worldwide who depend on PayCompass for advanced merchant fraud protection. We don’t just offer a one-size-fits-all solution. We offer custom integrations and dedicated account management, with a support team that never leaves your side. We’re here to handle the complexities of payment security, so you can focus on what you do best.
Come experience the difference our expert payment solutions can offer, reach out to us today!
Get Started Today
Revolutionize Your Payment Solutions
Join over 4,000 merchants worldwide who trust PayCompass for expert payment solutions. Whether you need specialized high-risk merchant accounts or advanced payment processing tools, we’re here to simplify the complexities. Let us handle the intricate details, so you can stay focused on what you do best.
Get in touch with us today for a consultation or subscribe to our high-risk merchant services, and experience the difference that streamlined payment solutions can make in empowering your business to thrive.
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Frequently Asked Questions
We provide a comprehensive suite of tools to minimize card-not-present (CNP) fraud protection. This includes analyzing payment patterns in real-time, advanced real-time monitoring to spot suspicious activity, and expert support that’s always there for you to manage and prevent CNP fraud.
We offer a holistic approach to payment security. Beyond just merchant fraud prevention, we come with advanced chargeback management tools, smooth payment processing, expert support, and intricate transaction monitoring with a goal of making sure your transactions are secure from all angles.
We understand that clear and predictable pricing is essential for any business. While the specifics can vary based on factors like your industry and transaction volume, PayCompass is committed to offering transparent and fair rates. We’ll work with you to find a plan that aligns with your business needs. Here’s a general overview of what you can expect:
Transaction Fees: A percentage applied to each successful sale. This rate can vary based on the type of card used.
Authorization Fees: A small, fixed fee charged for each payment approval.
Monthly Fees: No recurring monthly fees with PayCompass!
Chargeback Fees: Costs incurred when a customer disputes a payment
We believe in providing competitive rates and clear pricing, allowing you to focus on growing your business without any unexpected costs. We’re here to help you understand all the details of our merchant fraud monitoring fees.
You can trust our merchant fraud protection services application to be streamlined for convenience. We get that time is of the essence – we offer approvals within 3 to 5 business days, guiding you through the process so you can start benefiting from our advanced fraud protection as soon as possible.
