Online Fraud Protection

Limit your exposure

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

100% guaranteed transactions

All transactions processed through our eWallet 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? We can help you eliminate disputed transactions and chargebacks.

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Fraud and security controls

Features

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 security tools.

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

  • PCI DSS Level 1
  • 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 & multiple firewalls
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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.