Fraud & Risk – Take Payments Anywhere

Fraud & Risk Management

Fight fraud and prevent high-risk scenarios with a customisable suite of tools designed to keep your checkout secure and increase conversions worldwide.

Customisable Settings

Keep fraudsters at bay with a customised fraud strategy that reacts to emerging trends and protects genuine customers.

120 Fraud Tools

Discover over 120 fraud tools that work in real-time to minimise friction and losses in the payment journey.

Secure to Scale

Scale across multiple markets and commerce channels with real-time transaction screenings and a robust risk prevention strategy.

Machine Learning

Tailor your fraud strategy to accurately recognise abnormal changes in consumer behaviour with advanced machine learning technology.

Protect Your Revenue

Get notified on when to take action against chargebacks with our Total Defender risk suite.

Secure Checkouts

Seamlessly secure your payment flow to protect loyal customers. Our smart analytics detect malicious transactions and decrease the rate of false positives at the checkout.

Additional Authorisation

Remain industry compliant with additional strong customer authentication measures that pinpoint fraudsters online — without causing friction in the customer journey.

Secured Against Losses

3D Secure 2.0

Support customers with dynamic 3D Secure 1 & 2 authentication at checkout. Seamlessly, integrate and customise authentication measures.

Smart Detection

Profile and block high-risk activity at the checkout to prevent fraud from recurring with smart detection tools.

AVS Checks

Implement card verification checks as a standard to protect against fraudulent transactions and chargebacks.

Block and Allow Lists

Block, allow or review suspicious transactions to prevent fraudsters from successfully making a payment at your checkout.

Discover How Much You Can Save With Total Defender

Your 2-Click Chargeback Defence. Get a quote or schedule a call to demo our powerful suite of features.

Get More From Your Data

Start Taking Payments With Total Control Today

Frequently Asked Questions

Why should I accept card payments over the phone?

Taking payments over the phone means you can take payments from your customers faster and easier. You won’t need to wait up to 30 days for an invoice or until your customer makes a payment in person. Instead, you can easily sign in to a virtual terminal, take a customers’ card details over the phone and quickly enter them into the system for a quick and secure payment.

What phone payments can I accept?

You will be able to take payments from customers using all the main credit cards and debit cards, including Visa, MasterCard, Maestro and American Express.

What other card payment options do you provide?

We have a range of merchant services that allow you to take card payments in a variety of ways.

Card machines Take payments from a card reader at your till or reception, around your restaurant, or whilst you are out on the road, with our choice of point of sale machines.

Payment gateway Take card payments through your website online, in-store or over the phone with our payment gateway.

Online Payments Enjoy seamless debit or credit card processing on any device with online payments.

How secure are phone payments?

The virtual terminal is equipped with the latest security, giving you peace of mind. In addition, all of our phone payments systems are PCI-DSS compliant. PCI compliance is the security standard endorsed by credit and debit card companies, such as Visa and Mastercard, and ensures you have the right controls in place to protect yourself and your customers when they pay.