Protect your business from fraud
Passport Risk is a fraud prevention solution that allows you to alert or decline suspicious transactions, filter payments with custom rules, set up automatic alerts, and so much more.
User and filter pre-setup
We can whitelist or block users in advance and customize our filters using the transaction and chargeback history that you upload to our system.
Manual payments review
Our 24/7 Risk team consists of experienced Risk Agents who will review all alerted payments and take the best decision possible to either accept or decline suspicious transactions alerted by our fraud engine.
We monitor the Chargeback ratios with our acquiring banks using advanced tools and reports to prevent the ratios from exceeding the threshold limits placed by the card schemes monitoring programs. Our Chargeback Team disputes all non-fraud related cases and has a win ratio above 60%
Our 24/7 Verification team takes care of identity verification of suspicious customers, and KYC verification of end-users in accordance with the regulators requirements
Use independently or with Paymentwall
Choose the features that suits your needs from our wide range of fraud prevention services, or let Paymentwall manage all fraud related components for you while you focus on your business
Flexible filters system
Flexible filter system that lets you customize or create filters from scratch - apply different rules and attributes to adapt to new fraudulent patterns and meet your business needs
Alert transactions for further manual review or automatically decline transactions based on preset threshold scores