AurumPay® Philippines’ Payment Gateway is fully PCI DSS certified and compliant. It has a robust fraud detection system that provides real-time, intricate fraud scrubbing on all of the transactions that pass through the payment gateway. Any transaction that passes through AurumPay® Philippines’ Payment Gateway will automatically undergo a series of validation and live fraud verification checks before being sent over to the acquiring bank for authorization. If the validation and fraud filters identify a particular transaction as being fraudulent, the transaction will automatically and immediately be cancelled, thus preventing illegitimate and fraudulent transactions from being processed.
AurumPay® Philippines’ Payment Gateway Risk Filters include, among many others: advanced address verification system, black list, white list, match cardholder name with IP address or email, match cardholder number with email, turnover limits, deny countries, etc.