Risk Management & Fraud Protection

Risk Never Sleeps – Risk Management is an integral part of Payment Options

As the number of fraud threats increases, prevention and quick detection of these online attacks are crucial. Our Payment Gateway processes transactions from merchants and houses the data with maximum security.

Getting your payment services up and running is quick and easy - No software installation is required. Simply link your business to us to begin taking orders and accepting payments worldwide.

Payment Options Fraud Management Solutions help:

Minimise fraud loss by stopping fraud loss closer to its inception

Ensure a positive customer experience by detecting good orders quickly

Minimise operating costs by reducing the use of manual reviews and rejecting fraud processed quickly

We continuously optimise our fraud metrics to ensure the safety of both our merchants and end-users. As a PCI compliant company, we strive to uphold the level best certifications and our protection measures are continuously updated. Reliability is key in the online world.

Part of our security schemes include:


Blacklisted Card


IP Blocking

Negative Database Scrubbing

Velocity Checks

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