Fraud Protection Measures

To safeguard our customers from fraudulent activity, we have implemented multiple layers of protection on our eCommerce checkout, combined with Adyen’s advanced fraud prevention technologies.

1. CAPTCHA controls on checkout pages to block automated or bot-initiated transactions.
2. Two-factor authentication (2FA) providing an extra layer of verification during payment.
3. IP blocking after multiple unsuccessful attempts to prevent brute-force attacks.
4. 3D Secure 2 (3DS2) verifying the cardholder’s identity through the issuing bank to reduce chargebacks.
5. Adyen RevenueProtect — an AI and machine-learning risk engine analyzing transactions in real time to identify abnormal behavior.
6. Device fingerprinting detecting suspicious devices and patterns across Adyen’s global network.
7. Velocity checks monitoring transaction frequency and values per card, device, or IP address to flag unusual activity.
8. Blacklist and whitelist management automatically blocking known high-risk sources while allowing trusted ones.
9. Geo-location and BIN matching identifying mismatches between a customer’s location and card-issuing region.
10. Automated chargeback and dispute handling minimizing fraud losses through proactive case management.
11. Behavioral analytics continuously learning from network-wide data to detect and prevent emerging fraud trends.

Together, these layers of security ensure a safe, reliable, and seamless checkout experience for all our customers.