AXEPTA Fraud prevention tools
Axepta BNP Paribas offers to merchants very advanced fraud prevention tools including :
- Velocity checks
- Blacklists and whitelists management
About Fraud prevention with IP tracking
General information about Fraud prevention
supports different processes for fraud prevention. These include inquiries with credit agencies for the monitoring of the card's country of origin and payment guarantees for credit cards.
A large proportion of fraud attempts come from foreign countries. can check the country of origin and, in many cases the city of the IP address used. If the country of origin or the IP address of your customer is not one of your supplies countries or is not the same country as the credit card Issuer, can send an alert via e-mail or automatically refuse the payment.
75% of all fraud attempts are made with foreign credit cards. can check the card’s origin: If you enter the delivery country as a parameter, returns the country of origin of Visa and MasterCard issued cards and sends an e-mail if the delivery country differs from the card’s origin. You can then find out from the customer why the card’s origin differs from the delivery country to avoid fraud. can optionally refuse such payments immediately.
Additional parameters for Fraud prevention
Additional parameters for calling interface for credit cards
Fraud prevention via IP-tracking relates to VISA and MasterCard credit cards via interfaces payssl.aspx, paynow.aspx and direct.aspx.
For standard integration and other special parameters for making a credit card payment via the payssl.aspx, paynow.aspx and direct.aspx interfaces, please check the credit card handbook.
Notice: By default the fraud prevention functions are not activated. can activate these functions for you if required.
Additional parameters for Fraud prevention for credit card payments
Additional response parameters for fraud prevention for credit card payments
Calling the interface for editing a Blacklist
In order to create, read, update or delete a blacklist entry via a Server-to-Server connection, call the following URL:
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Parameters for calling the blacklist editing
Result parameters for calling the blacklist editing
BlackListInfo
Following table describes the BlackListInfo object for EventToken Insert:
Parameters for blacklist editing, EventToken Insert
Following table describes the BlackListInfo object for EventToken Update:
Parameters for blacklist editing, EventToken Update
Following table describes the BlackListInfo object for EventToken Delete:
Parameters for blacklist editing, EventToken Delete
The following table describes the BlackListInfo object with which the responds:
Result parameters for blacklist editing