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Fraud Detection and Prevention with ReD

Fraud Detection and Prevention with ReD

Oct 08, 2014

PayU has partnered with ReD (www.redworldwide.com), a global fraud detection and prevention leader to facilitate fraud processing for PayU.

  • ReD is an industry leading global company with offices in 10 countries across 6 continents

  • The company protected 17 billion transactions in 2011

  • Data is gathered from 190 countries

  • The company is independent and not owned by a card association

  • ReD is already providing fraud prevention services to many large corporates in the African continent

Key Features

  • Proprietary screening database of over 100 million records

  • Advanced artificially intelligent neural networks

  • Live feeds of hot card lists

  • Click and block functionality for Case Managers

  • Pattern detection algorithms

  • Real-time location analysis

  • Device finger printing

  • Case Management with filtering and queuing implementation

  • Highly configurable rule capability – 17,000 rules for one client

A ReD fraud check can be completed as part of your payment being processed through PayU or a fraud check can be done on its own should you use another platform to process your payment.