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HOMEAPI ReferencePayment Demo
  • 📖Home
  • API Referencearrow-up-right-from-square
  • Wallet
    • Activate Account
    • Multi-currency Balance
    • Global Collection Account
    • Payout
    • Account settings
  • Payment
    • Get started
    • Accept a paymentchevron-right
    • Save a card during paymentchevron-right
    • Pre-authorize a payment
    • 3D secure authenticationchevron-right
    • Subscriptionschevron-right
    • Add payment methodschevron-right
    • After the paymentchevron-right
    • About the APIschevron-right
  • Business Operation
    • MoneyCollect dashboardchevron-right
    • Accountchevron-right
    • Alternative payment methodschevron-right
    • Customerschevron-right
    • Products & Priceschevron-right
    • Invoicingchevron-right
    • Subscriptionschevron-right
    • Pricingchevron-right
    • Payouts
    • Financial reportschevron-right
    • Partnerschevron-right
    • Risk managementchevron-right
      • Disputeschevron-right
      • Fraudchevron-right
        • Monitoring programs
        • High risk merchant lists
        • Tools
        • Fraud prevention
    • Start a teamchevron-right
    • Startup incorporation
  • Developer tools
    • API-Keys
    • Libraries
    • Pluginschevron-right
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  1. Business Operationchevron-right
  2. Risk management

Fraud

Monitoring programschevron-rightHigh risk merchant listschevron-rightToolschevron-rightFraud preventionchevron-right
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Last updated 3 years ago