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  • 📖Home
  • API Referencearrow-up-right
  • Wallet
    • Activate Account
    • Multi-currency Balance
    • Global Collection Account
    • Payout
    • Account settings
  • Payment
    • Get started
    • Accept a payment
    • Save a card during payment
    • Pre-authorize a payment
    • 3D secure authentication
    • Subscriptions
    • Add payment methods
    • After the payment
    • About the APIs
  • Business Operation
    • MoneyCollect dashboard
    • Account
    • Alternative payment methods
    • Customers
    • Products & Prices
    • Invoicing
    • Subscriptions
    • Pricing
    • Payouts
    • Financial reports
    • Partners
    • Risk management
      • Disputes
      • Fraud
        • Monitoring programs
        • High risk merchant lists
        • Tools
        • Fraud prevention
    • Start a team
    • Startup incorporation
  • Developer tools
    • API-Keys
    • Libraries
    • Plugins
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Fraud

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