Fraud Detection and Prevention with ReD

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.