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Risk and Fraud

The e-commerce business is the fastest growing in the world and it will be for a long time ahead. The coverage of the e-commerce payments is growing rapidly and it gets easier for people around the globe to purchase goods and services from anywhere. With the penetration of the alternative payment methods the speed of this expansion is increased additionally. This ecosystem is very attractive and provides Merchants the option to expand their business rapidly. However, if the Merchant is not well prepared and not informed, his expansion can quickly turn into bankruptcy. This might happen if the proper measures for managing the risk and the fraud are not taken on time. The Risk management is crucial in any e-commerce business.

We at Allterpay are very much aware of that and we are here to support our Merchants, provide them educational help and all the necessary tools so they can protect themselves from unauthorized transactions being made through their payment channels. Our gateway solution provides all of the security measures needed in order for your business to be safe. Key features are:

  • PCI DSS environment
  • Real time transaction monitoring
  • Velocity checks
  • Transaction limits
  • Third party fraud scrubbing tools
  • Verified by VISA and MasterCard 3D secure channels
  • Black and white listing
  • Geo IP location checks
  • Device fingerprinting


The backbone of the e-commerce business is the payment gateway. Are Merchants going to have the needed connectivity, tools and features for their business depends on whether the gateway will support them. We are going to provide you with a payment gateway that has everything you may need and even more. Some of the many features are:

  • Credit and Debit cards processing
  • 160 alternative payment methods
  • Risk and Fraud managing tools
  • Reporting tools
  • Hosted payment page
  • Server-to-Server integration
  • Blacklists/Negative database
  • User friendly interface
  • Detailed information for each transaction

Our company is always looking ahead and we know that the transactions now generated by mobile devices are rapidly increasing. Therefore our gateway is prepared for that and we can offer you easy integration with Apple Pay.