How Payza Controls and Prevents Fraud?

By Payza – Online Payment Platform

Payza Fraud Prevention and Implementation Strategies

Content at a Glance

https://www.payza.com

The Payza Fraud Prevention Team How Payza works to Prevent Fraud?

Resources

KYC (Know Your Customer) The Fraud Matrix Anti-Money Laundering Resolution Center


Payza Fraud Prevention Team

The Payza Fraud Prevention Team



There’s a time in every company’s development that it must choose its priorities. The larger a company grows, the harder this becomes, especially in the e-commerce industry.

For online financial platforms such as Payza, fraud is a reality, and a hard choice must be made between Security and Growth. Many choose to sacrifice security in favor of trying to bring in as many customers as possible, accepting a certain level of fraudulent accounts as “the cost of doing business”.

Payza is different – Payza is safe. Preventing fraudulent transactions is our top priority. The Payza Fraud Prevention Team refuses to take crime as a given.

We believe that every single act of fraud is unacceptable. Only by committing 100% to security can we begin to make the online payments industry a truly safe place to do business.



https://www.payza.com/security/payza-fraud-prevention

How Payza works to Prevent Fraud?





KYC (Know Your Customer)


KYC (Know Your Customer) Policy

Payza has a strict Know-Your-Customer policy to ensure the security of our members' accounts and our network.

Each new member is passed through a verification process to confirm their identity and to validate their banking and credit card information. All merchants using Payza are screened via an in-depth website review to ensure that they comply with our standards and to prevent Payza fraud.


Payza Fraud Matrix


Payza Fraud Matrix

Our proprietary, state-of-the-art real-time monitoring platform, the Fraud Matrix monitors every single transaction that goes through our system.

Each and every time you buy online with Payza, we analyze the transaction to make sure that neither the buyer, nor the seller are behaving suspiciously or have a history of committing cybercrime



Anti-Money Laundering


Anti-Money Laundering

We are fully committed to keeping money laundering out of our system by using our KYC-policy to ensure that all applicable laws and regulations are in place and being adhered to.

Providing false, doctored or deceptive documents is considered as Payza fraud and is not tolerated.


Resolution Center

Resolution Center


Resolution Center

If you believe that you’ve been scammed through Payza then we have a platform specifically to resolve that issue.

Visit the Resolution Center to file, respond to and resolve a transaction dispute. This area is available in every member's account and is designed to resolve disputes quickly and easily.


Resolution Center

This simple and straightforward process for resolving transaction disputes protects our members from Payza fraud. These are just some of the ways that the Payza Fraud Prevention Team makes sure that Payza is safe.

So if you buy online with Payza, you can rest easy knowing that we are on your side!

Resources


Want to know what makes Payza stand out among the other online payment platforms? Their stance against Payza fraud is like no other. Their Fraud Prevention Team is the best at keeping the online payment world a safe place to do business. To learn how to weed out Payza scams and stay safe, read this post.


Resources

http://payzascam.com/Payza-Scam-Prevention.html

http://www.payza-scam.com/2013/10/how-to-weed-out-payza-scams.html

Global Platform, Local NeedsAn Introduction to the Payza Online Payment Platform

18

Global Platform, Local Needs

The Platform

Payza is a leading global online payment platform specializing in the following service areas:

E-Commerce Processing

Corporate Disbursements

Remittances



Our Mandate

Payza’s mandate is to provide affordable and convenient online payment processing services to the global community:

Developed Markets

EmergingCountries

Under-ServicedRegions



Services for Businesses and Individuals

Specifically for Businesses: Credit card processing E-commerce processing Corporate disbursements Fraud & risk management Invoice management Dispute resolution

For Consumers and Businesses: Flexible deposit and withdrawal options Localized banking Wire transfers Multi-currency Prepaid cards Mobile payments


Connect With Us



Connect with Payza

Stay connected with Payza! Subscribe to the Payza blog or follow us on your favorite social networks for all the latest Payza news and updates:

Payza Blog: https://blog.payza.com/

Payza Community:

http://community.payza.com/

Facebook: https://www.facebook.com/payzaglobal

Twitter: https://twitter.com/Payzaofficial

Google+: https://plus.google.com/109202485124494535449

LinkedIn: http://www.linkedin.com/company/payza

Vimeo: http://vimeo.com/payza

YouTube: http://www.youtube.com/user/PayzaOfficial

https://blog.payza.com/


https://www.facebook.com/payzaglobal

https://twitter.com/Payzaofficial

https://plus.google.com/109202485124494535449


http://www.linkedin.com/company/payza

http://vimeo.com/payza

http://www.youtube.com/user/PayzaOfficial

https://www.facebook.com/payzaglobal

https://twitter.com/Payzaofficial


http://www.linkedin.com/company/payza

https://blog.payza.com/

http://vimeo.com/payza

http://www.youtube.com/user/PayzaOfficial


Thank You


How Payza Controls and Prevents Fraud?

Business

Transcript of How Payza Controls and Prevents Fraud?