Anti-fraud fight

How Does MANDOPAY SAS Prevent Fraud?

Every transaction processed through a payment provider integrated with Mandopay is evaluated using anti-fraud tools provided by the respective providers. These tools assign a risk score based on criteria such as transaction history, location, and other risk indicators. The score reflects the likelihood of the transaction involving card abuse or fraud.

Authorized payment providers assess transactions using factors such as:

• Payment history
• Consistency of the provided data
• Signs of unusual activity

Mandopay facilitates the integration of these tools to enhance transaction security.

Fraud Detection and Blocking

If a high fraud risk score is detected by an integrated payment provider, the provider may block or reject the transaction based on its internal policies. Mandopay ensures that the necessary information is securely transmitted to the payment service providers (PSPs) for further evaluation.

Mandopay’s Role in Fraud Prevention

Mandopay employs technical tools to protect its platform from fraudulent activities. However, fraud detection and prevention for financial transactions are handled by the integrated payment providers.

At Mandopay, our priority is to provide access to reliable and compliant payment providers that adhere to anti-fraud standards. As a technical platform, we are committed to creating a secure environment while leaving transaction and risk management to the authorized payment providers.