With Ingenico ePayments's Basic Fraud Detection Module (FDM), you can protect yourself from fraudulent transactions for credit card payments and other payment methods in real-time. We offer you a flexible range of tools you can customize to suit your needs. For example:

  • You can block transactions by IP addresses or from which country cards are issued
  • You can control and configure how 3DS transactions are handled if and when they go wrong
  • You can easily set minimum and maximum limits per transaction, per card and/or per period to limit your risks

All these and more are available on our Basic Fraud Detection Module! Should you require more sophisticated protection tools, please refer to the following articles: Fraud Detection Advanced Scoring and Fraud Detection Advanced Checklist.