Fraud Protection Tools

Stop Chargebacks, Detect Risk, and Secure Your Business

Secure Your Revenue with Smart Fraud Tools

In today’s digital economy, fraudsters are smarter than ever — and businesses need equally smart tools to protect themselves. MOBOPAY’s fraud protection suite is engineered to detect, prevent, and respond to suspicious activity in real time. Whether you’re processing in-store, online, or over the phone, we’ve got your back.

Key Features of Our Fraud Protection Suite

• Real-Time Transaction Risk Scoring: Machine learning evaluates every transaction for behavioral anomalies, IP reputation, device ID, and geolocation mismatches.
• Chargeback Prevention Tools: Powered by Midigator and MidMetrics, we monitor chargeback signals and enable proactive resolution with representment automation.
• AVS & CVV Validation: Transactions are screened against address and CVV data to reduce stolen card fraud.
• Tokenization & End-to-End Encryption: Sensitive card data is encrypted and tokenized to minimize breach risks and reduce PCI scope.
• Velocity Checks & Geofencing: Flag or block transactions based on rapid frequency, transaction amount thresholds, or country rules.
• IP & Device Fingerprinting: Identify and block suspicious devices or repeat fraud patterns using advanced fingerprinting technology.

Built for Every Business Type

MOBOPAY’s fraud protection suite is adaptable for all industries:

• eCommerce stores
• Subscription and SaaS businesses
• Retail and brick-and-mortar locations
• High-risk merchants with custom security needs

Monitoring & Reporting Dashboard

Your MOBOPAY merchant dashboard includes a dedicated Fraud Insights Panel featuring:

• Real-time suspicious activity alerts
• Chargeback trends and risk history
• Transaction-level risk scoring logs
• Exportable audit reports
• Detailed metrics by card type, region, and time frame

Integrations & Automation

Our fraud tools integrate with major platforms and APIs:

• NMI, Authorize.net, and hosted payment gateways
• WooCommerce, Shopify, BigCommerce, and other eCommerce platforms
• Mobile SDKs for app-based payments
• Custom fraud rule builders with automated alerts and actions

Human Support When It Matters Most

• Priority handling for high-risk or flagged accounts
• SMS and email notifications for suspicious events
• Assistance with chargeback disputes and documentation
• Manual transaction review upon request

Protect Your Business Today

Fraud can cost you more than money — it damages your brand and your ability to process payments. MOBOPAY gives you the tools to stay ahead of evolving threats.

Call 1-844-411-1011 or contact us today to activate advanced fraud protection on your MOBOPAY account.