Payment security
Protect your business and customers from fraud and identity theft with our industry-leading security and online fraud protection tools.
Fraud and payment security controls
For more than a decade, we have been helping businesses to reduce fraudulent activity and chargebacks with our proven fraud and payment security tools. Contact us now to get these online fraud protection tools working for you.
- PCI DSS Compliant
- 3-D Secure™*
- BIN/IP checking
- Real-time transaction monitoring
- Account surveillance
- Access to payment industry fraud blacklists
- Device fingerprinting
- Transaction velocity controls for risk scoring and assessment
- Security code verification (CV2/CVV)
- 256 bit encryption and multiple firewalls
- *3-D Secure™ provides indemnification for Visa and MasterCard® transactions
Online fraud protection
100% guaranteed transactions
All transactions processed through our payment gateway are 100% indemnified.
This means your business is guaranteed protection against fraud.
Identity verification
Our stringent identity controls, including real-time identity and age verification scrubbing technology in many countries, help you to reduce fraud on your site.
Minimise bad debt
Is your business capable of shouldering the high cost of fraud? Our online payment gateway can help you eliminate disputed transactions and chargebacks.
Database integration
We’ve developed strong relationships with some of the leading regional identification verification systems in the world to ensure you have the best online payment security and fraud protection available.
You can connect with us via Email.
*Beware of the emails with the question mark on their account profile photo. These are fake emails and not send by Global Swift Pay. Spammers do such emails by using Global Swift Pay’s email address but are not verified with the our servers. So whenever you find an email having an account profile photo with a question mark, stay away from these kinds of emails strictly.