iSpyFraud^TM Rules Based Fraud Management

Prevent Online Credit Card Fraud & Reduce Chargebacks

iSpyFraud^TM is a rule-set based fraud management utility that allows merchants to configure extensive filters to help them in detecting and protecting against fraud and screening suspicious transactions. Its extensive reporting system gives merchants a quick and easy way to review transactions, block suspicious activity, and identify malicious users or activity.

iSpyFraud^TM looks at transactions both before and after processing the credit card, and it is able to decline credit card transactions before and after authorization. The successful implementations and reductions in chargebacks across numerous merchants is a true a testament to the effectiveness of this credit card fraud prevention product!

Additionally, iSpyFraud^TM allows the user to set a limit on the amount that may be charged in a single transaction, in a day, month, or even a week. iSpyFraud^TM also allows the user to limit the number of transactions that may be performed in a day or week. These limits on transactions or amounts may be linked to a credit card number or IP address.

CyoGate offers numerous tools and techniques to help minimize chargeback ratios. If you need assistance with managing chargebacks, please contact us today!