Protect yourself from credit card fraud and more!
iSpy Fraud is a fraud protection utility that integrates with MerchantGuy’s Gateway. Use this utility to prevent credit card fraud and reduce chargebacks.
iSpy Fraud looks at transactions both before and after processing. If the transaction looks suspicious, iSpy Fraud declines the transaction, saving your company money.
Through iSpy’s management system, you can configure the filters the system uses to screen transactions, detect fraud, and block suspicious activity. You can also place limits on transaction amounts or number of transactions per day or week. Its reporting system lets you review transactions and identify users, based on their credit number or IP address, to block.