White Label Remittance and KYC Management Software

  • Solutions
    • Remittance
    • KYC management
    • ID Management
    • Fraud prevention
    • Chargeback management
    • Transactions
    • Reporting
    • AML
    • Cloud storage
    • Consulting
  • Industries
  • Products
    • Turnkey Products
  • API
  • Contact Us
    • Schedule Demo
  • Solutions
    • Remittance
    • KYC management
    • ID Management
    • Fraud prevention
    • Chargeback management
    • Transactions
    • Reporting
    • AML
    • Cloud storage
    • Consulting
  • Industries
  • Products
    • Turnkey Products
  • API
  • Contact Us
    • Schedule Demo

Fraud and Risk Management

​AcceptLocal’s Fraud Prevention and Risk Management module allows your company to set the particulars for your industry and organization’s fraud prevention rules, consisting of a specific set of parameters that characterize your customers and their behavior, and identify legitimate or fraudulent patterns based on a set score.
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AcceptLocal’s liability shift-based fraud-prevention methods will allow your company to prevent chargeback-dispute loses and, at the same time, to keep your customers’ payment acceptance high and related fraud costs low.
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