Secure online payments on your website
Secure online payments on your website
Tranzzo is an unrivalled solution to protect your clients’ payment data and block any fraudulent activities
PCI DSS Level 1
We do whatever it takes to keep your customers’ payment information safe.
Tranzzo complies with the most stringent data protection standards in the online payment industry. Verifying our certification year by year, we are proud to be included in the VISA registry as a reliable provider.
3-D Secure
An additional protection level of online payments from fraudsters.
A client not only enters the payment data on the website but also confirms the payment through the bank’s application on a smartphone or a one-time SMS password. This is how we make sure the card is used by its owner.
Anti-fraud system that caters to your business needs
Live-monitoring
Our system is made up of 200 rules by which fraudulent activities can be spotted. In real time, the system checks all payments and blocks suspicious ones.Flexible set up of validation rules
We understand that every business can be exposed to different risks. For this reason, we keep the specifics of your business and possible fraud schemes in mind when conducting monitoring.Regular updates of the fraud schemes database
The anti-fraud system informs about new atypical actions. We analyse the scammers behaviour, derive patterns and add them to our database.
Tranzzо KYC: verification of the seller and buyer identities
Tranzzo operates according to the international and local regulatory standards. This includes a verification procedure of the identity by the KYC policy.
We check sellers before the payment system integration. Buyers are checked when some suspicious operations are noticed.
All those enable us to decrease the risks of fraudulent activities and steer clear of untrustworthy merchants and buyers.
For verification, we use a semi-automatic system that conducts checks according to:
the sanction lists and lists of politically exposed people
the national and global databases of stolen or lost documents
the incriminating information provided by the media
A cloud based anti-fraud solution
You don't need to accept payments with Tranzzo to make use of our anti-fraud system. We offer it as SAAS solution.
- Simple integration via API
- Round-the-clock support
- Perfect balance between superior protection and a high conversion rate
Cost
3 ¢/per transaction
Any sales questions? Our team is happy to answer them
Fill out the form, and we’ll contact you to provide more information about our products, features, and pricing options.
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Our manager will contact you in the nearest possible time to answer your questions and discuss details.