Antifraud system
WayForPay Antifraud uses its own scoring model, which helps to identify, analyze a transaction and accurately determine fraudulent transactions.
Connect
Payments
Google Pay & Apple Pay
One-click payments on mobile and website
Installment online
Your customers will be able to pay for the goods in installments online
AntiFraud
Anti-fraud monitoring system. Protection against fraudulent transactions
Up.WayForPay
Payment services portal: money transfers
Buyer protection
We help to resolve controversial situations
Software RRO (pRRO)
Automatic fiscalization of online payments
Tools
Shop.WayForPay
Create an online store with payments and a shipping module
Social.Invoice
Pages for selling goods, services, certificates...
Tickets
Pages for selling tickets for events
QR tip
Page for receiving a tip online
Buttons
Payment button for website
QR Terminal
Accept payments offline
Landing
Create your landing in a few minutes
Promotions
Create promo codes or discounts for your customers
Invoice
Creating and sending e-invoices to the payer
Showcase POS
Issue invoices for payment in a couple of clicks
QR Menu
Free online menu for cafes and restaurants
Shop in messengers
Sell goods or services in messengers
Donates
Fundraising page
Links
Page with many links
Start saving on losses
Keeping minimum Chargeback level
Reducing to zero the number of returned payments made by scammers using someone else’s cards on your site, avoiding penalties and low probability of approved risky transactions. With WayForPay AntiFraud, the level of fraudulent transactions is minimal.
Flexible customization for each product
WayForPay AntiFraud has box solutions adapted to various business specifics (air ticket sales, travel businesses, goods sale, online crediting, p2p, etc.). The system has an option of custom configuration for each individual business, taking into account all its subtleties and specifics
Data mining
Each payment passes through the AntiFraud system, which combines transaction analysis using more than 100 intelligent filters and analysis of the buyer’s behavioral model. That allows you to accurately determine the level of fraud of risky transactions, and to approve the non-fraudulent transactions for payment
Minimizing the operating costs
No need to keep a staff to track fraudulent transactions. With WayForPay AntiFraud, your business will get the automated payment processing, based on customer reputation, and detailed verification of every suspicious transaction.
Loyalty level increase
Providing a high level of security against fraudulent payment card transactions on your site. Ensuring maximum security for your customers and business reputation, which can be damaged by the fraudulent transactions when purchasing your products or services
Data Storage
Storing and updating data on fraudulent transactions, for efficient and quick determination of the riskiness of a transaction. Using data on suspicious and fraudulent transactions allows for more quick and accurate determination of the degree of risk of each payment processed by the system
Antifraud
settings
settings
At the first stage of the antifraud process, the seller is being analyzed: the type of his activity, type of product, geographical segment, etc. are analyzed. Individual customization of Antifraud system for specific business allows you to minimize risk level and reduce the number of suspicious operations
Trusted users (positive rating)
Valid
Transaction
Transaction
Positive
Reputation
Reputation
Trusted
User
User
Bad users (negative rating)
Valid
Transaction
Transaction
Positive
Reputation
Reputation
Trusted
User
User
At the second stage, the client’s analysis and analysis of client-related information are being performed.
WayForPay Antifraud performs analysis on the basis of more than 100 parameters reagrding each individual transaction, the reputation is then being compiled and tracked, which is then used to evaluate the user. All data is being stored in a database with all parameters that are associated with each user transaction, as well as with the real time payments
Step 3
Antifraud: Analysis
Intelligent Filtration System
Social data processing
Сalculation of fraud probability
Aberrant behavior patterns
Two-stage authorization
Interaction with merchant
Transaction authorization 24/7
Prognosis models
Start saving on losses
Many years' experience of the risk analyst team, the smart system and simple API allow them to work with clients who need exactly the Antifraud system.