COUNT ON SAFETY AND SECURITY
FRAUD & RISK
Collaborate with CP Consultants LTD to reduce losses and increase valid transactions. Our sophisticated risk monitoring technology detects fraud and minimizes chargebacks without affecting conversions. By employing velocity rules, segmented 3D Secure, automated KYC/KYB checks, and biometrics, we swiftly verify customer identities and approve transactions in seconds.
MANAGE RISK FOR GREATER PROFIT
Tools to maximise revenue
Our technology protects against losses by identifying suspicious activity for merchant review, all while ensuring high acceptance rates for legitimate transactions.
Tailored to your needs
A one-size-fits-all approach to risk monitoring isn’t effective. Our fraud detection tools enable you to establish rules customized for your industry, location, and customer base, allowing you to recognize fraud patterns specific to your business.
Fast-evolving technology
Our tools are constantly updated to stay ahead of emerging fraud tactics, detecting and blocking fraudulent activity in real time.
MANAGE YOUR RISK THROUGH COMPLIANCE
Collaborate with our experts and utilize our platform's fraud and risk management features to ensure your merchants remain compliant and your business stays secure.