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Online fraud protection

Limit your exposure to fraud

Every day, fraud and identity theft threaten online businesses like yours, costing billions and damaging reputations. Because all verified account holders go through our stringent Know Your Customer (KYC) process to ensure payment security online, accepting NETELLER transactions can help you reduce your exposure to fraud.

Contact our team to find out how easy it is to protect your business from the threat of online fraud and payment security risks.

100% guaranteed transactions

All transactions processed through our payment gateway are 100% indemnified. This means your business is guaranteed protection against fraud.

Minimise bad debt

Is your business capable of shouldering the high cost of fraud? Our online payment gateway can help you eliminate disputed transactions and chargebacks.

Fraud and payment security controls


For more than a decade, we have been helping businesses to reduce fraudulent activity and chargebacks with our suite of sophisticated and proven fraud and payment security tools. Contact us now to get these online fraud protection tools working for you.

*3-D Secure™ provides indemnification for Visa and MasterCard® transactions

  • PCI DSS Compliant
  • BIN/IP checking
  • Account surveillance
  • Device fingerprinting
  • Security code verification (CV2/CVV)
  • 3-D Secure™*
  • Real-time transaction monitoring
  • Access to payment industry fraud blacklists
  • Transaction velocity controls for risk scoring and assessment
  • 256k bit encryption and multiple firewalls

Identity and age verification

Identity verification

Our stringent identity controls, including real-time identity and age verification scrubbing technology in many countries, help you to reduce fraud on your site.

Database integration

We’ve developed strong relationships with some of the leading regional identification verification systems in the world to ensure you have the best online payment security and fraud protection available.