Fraud Prevention Tool
With a combination of best practices, leading technology and human intelligence, the DepositGate FPT engine provides an unprecedented level of risk detection and helps assess each transaction against a negative database collected over a decade and is verified by our dedicated risk management tools, BIN number mapping, Keystroke speed recording etc.
DepositGate also provides you personalized transaction controls like velocity checks and blacklist controls to set specific criteria to limit their risk exposure.
Velocity Checks: You can define a simple velocity filter for several parameters and all the transactions will be passed through the velocity filter before being processed.
Blacklist Controls: Based on your data of negative transactions you can restrict fraudsters from transacting on your site by blocking their Country, Email ID, Card Number or Geo IP location.
