Fraud Protection & Data Management

Enterprise-Grade Security

Protect your business and customers with award-winning fraud detection and secure data management

✓ Forbes 2025 Award Winner for Fraud Protection

99.2% detection rate with zero false positives

Advanced Fraud Detection

Advanced Fraud Detection Suite

Forbes 2025 Award-winning fraud protection using machine learning and behavioral analysis

99.2% detection rate

Velocity Checking

Detect suspicious patterns like multiple transactions in short timeframes

Real-time analysis

Address Verification (AVS)

Verify billing address matches cardholder information on file

100% coverage

CVV Verification

Validate Card Verification Value to prevent unauthorized use

Instant verification

3D Secure Authentication

Additional authentication layer for high-risk transactions

PCI-DSS compliant

Chargeback Management

Comprehensive tools to prevent and manage chargebacks

Reduce by 70%

Customer Data Management

Customer Information Manager

On-demand, synthesized data delivering real-time information to reduce shopping cart abandonments

Secure data storage
PCI-DSS compliant
Instant retrieval
GDPR compliant

Account Updater

Automatically update card information when customers change their payment methods

Reduce failed transactions
Improve retry rates
Seamless experience
Cost savings

Tokenization

Convert sensitive payment data into secure tokens for safe storage and reuse

Enhanced security
Reduced PCI scope
Recurring billing
One-click checkout

Security & Compliance

🔐 PCI-DSS Level 1

Highest level of PCI compliance for secure payment processing

📋 GDPR Compliant

Full compliance with European data protection regulations

✓ SOC 2 Type II

Independent audit confirms security controls and practices

Proven Risk Reduction

70%

Chargeback Reduction

99.2%

Fraud Detection Rate

$0

False Positive Fees

Easy Implementation

Our fraud protection and data management features are built into every SuperPay plan. No additional setup required.

1
Sign up for any plan
2
Fraud protection activates automatically
3
Monitor and manage via dashboard

Protect Your Business Today

Get enterprise-grade fraud protection with every SuperPay plan.