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FAQ    >  Security

How does Faspay protect merchants against fraud and how does your fraud detection system?

Faspay provides fraud detection system.

Each merchant is assigned to a specific set of fraud detection rules. These rules may include checks on IP address location, transaction frequency, and size, etc. Every transaction needs to pass this set of rules and depending on the outcome, a transaction will be approved, denied or challenged. For all challenged transactions, the merchant can decide automatically or manually to accept or deny the transaction depending on the merchant's risk tolerance.

Are you PCI-DSS Compliant?

Yes. In processing credit card transactions, our certified system as a PCI DSS Level 1 Service Provider to process your cardholder data securely based on a globally accepted international standard.