AsiaPay launches ePayAlert for online fraud detection

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Data Format Checking ? assesses customer information gathered against pre-determined rules ? Blacklist Control ? verifies payment information against a comprehensive blacklist database and maintains these blacklisted data items ? Geographical Checking ? cross-examines different geographical data identified in the transaction ? Velocity Checking ? cross-examines velocity of the related data item in the transaction ? Transaction Limit Checking ? validates limit control at bank/merchant level across different time periods ? Historical Negative Record Checking ? validates payment transaction against historical payment and negative records ? Risk Scoring ? applies real-time scoring of payment transaction with customizable rules and weights ? Real-time Alert ? prompts merchants on suspicious payment transactions ? Real-time Reporting Console ? enables merchants to access real-time fraud reports anytime]]>

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