PayU’s Anti-Fraud Module monitors and evaluates online transactions made with credit and debit cards to detect and prevent fraud.
Reduce financial losses from fraudulent transactions
Minimise manual validation and increase efficiency
Decrease costs through PayU and our close cooperation with relevant authorities
Control and manage all your transactions in our anti-fraud module designed to make your operation more efficient.
E-commerce fraud changes every day. Therefore, we are constantly improving to provide you with the best service and greater protection.
PayU Anti-Fraud Module is tailored to each business’s specific anti-fraud requirements.
It analyses vast numbers of transactions and spots new methods fraudsters are using.
It then applies these insights to all transactions and immediately flags, denies or challenges any suspicious transaction.
A challenge sends the transaction to consultants who manually review it and make a decision on whether to accept it or reject it.
This in turn reduces chargeback rates, false positives and provides safety when expanding into new markets.
Anti-Fraud Module enables flexibility in pinpointing risk areas specific to your business.
Contact us for support through the process
You and your customers receive a notification for each payment made. The money is then credited to your PayU account.
Transfer the balance from your PayU account to your bank account whenever you want.