2. About us Simple, Secure, Low Cost Payment Solutions… PayEasy is a global provider of electronic payments solutions for financial institutions, retailers and payment processors. Customers rely on PayEasy solutions to deliver reliable, scalable and secure payment services and to have money on the move. PayEasy’s objective is to become the leading electronic payment services company in the Middle East and North Africa, Europe, Central and South East Asia and North America. We work with web developers, shopping cart providers and all the major banks to offer the best in internet payment processing services - PayEasy means industry leading reliability, security and value
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4. Branches : Asia Pacific, North America, Europe, United Kingdom
16. Dynamic routing of transactions to local acquiring bank to optimize acceptance ratios
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18. Fraud Prevention MaxMind LLC …. Fraudster techniques becoming more advanced Techniques used in online card-not-present fraud are becoming more and more sophisticated. Traditional fraud screening tools can only determine if a credit card is legitimate or if the user-entered account information matches those on record. Today, fraudsters can obtain personal credit card information, pose as the legitimate card holder, and bypass standard fraud checks. Looking at fraud from a different angle At MaxMind, we approach fraud screening in a different way. We examine an online transaction from various angles. Our tools are not geared towards verifying the authenticity of the credit card details used for the purchase, but rather, identifying if the purchaser is the legitimate card holder. Through our analysis, we have been able to identify traits and patterns that are associated with fraudulent orders. By asking the right questions, we can provide e-commerce businesses with the necessary information to detect fraudulent orders before the payment is processed.
25. Specifying the maximum number of times transactions can be sent from an IP Address within a specified period of time. If this is exceeded the Payment Gateway automatically locks all transactions out coming from that IP Address for the specified period. If transactions are attempted from that IP Address within the lock out period the lock out period is automatically extended from the time of the last attempt.
26. Specifying the maximum number of different credit card transactions (numbers) that can be sent from the same email address within a specified period of time.
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28. Specifying the maxium value of valid transactions that can be processed for a day and/or month. The merchant is automatically advised when the limit is about to be exceeded.
31. Merchant has the option of using the Email Notification Service. Here the PayEasy Payment Gateway sends an email confirmation that a credit card transaction has been processed for the cardholder by the merchant. If the email bounces the Email Verification Service automatically reverses out the transaction and the merchant is automatically advised.
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35. Reducing the number of transactions being queued for manual review,
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37. Identifying and protecting your good customers.Thus optimizing sales conversion, while minimizing fraud risk and manual review and associated costs.