FRAUD MANAGEMENT

Minimize risks, reduce chargebacks and its associated costs with our top level security.

Security & Fraud

Our vault level security accounts allow for easy and safe login and sign off so as to ensure the security of your personal details and also to prevent fraudulent activities on your accounts.

We run on a PCI-DSS compliant based system that monitors and flag suspicious activities to ensure your business(es) are protected.

Our Risk management APIs helps you to verify Payment Beneficiaries & Authenticate payment initiators across our suite of solutions.

We also boast of a strong in-house developed fraud sniffing system that is ever improving based on experiences and lessons learnt globally.

PROACTIVE SCREENING

ShockInflux's strict Know Your Customer (KYC) policy helps to ensure the security of our members' accounts and our network. New members are verified to confirm their identity and to validate their banking and credit card information.

HIGH LEVEL PCI-DSS COMPLIANCE

The Payment Card Industry Data Security Standard was developed to protect consumers and their data no matter what channel they use. ShockInflux is PCI-DSS Level One Compliance - the highest level certification possible.

EVERYBODY's INVOLVED

ShockInflux is committed to protecting you, your business and your customers from fraudulent activities. We offer a three-tier defense strategy to identify fraudulent activity and keep fraud from impacting your operations. Our approach is rigorous and straightforward.

MACHINE LEARNING TO DETECT FRAUD

ShockInflux's Fraud System continuously learns and adapts to the suspicious patterns fraudsters use online. It instantly identifies and flags suspicious activity without impacting the user experience.

Ready. Get Set. Go.

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