Fraud Protection & Risk Management

Our advanced fraud-detection engine operates 24/7, combining automation and human oversight to minimise chargebacks and losses.

Real-time protection

Every transaction is screened against dynamic rules that detect unusual activity, such as:

• Repeated failed attempts or mismatched credentials.
• Suspicious geographic locations.
• Card velocity or abnormal spending patterns.

Tools & techniques

• AI-driven analysis of transaction behaviour.
• Risk scoring to flag high-risk payments before completion.
• Manual review by DPO’s in-house risk team.
• Dispute and chargeback handling support for merchants.

Benefits

• Reduce fraud losses and chargebacks.
• Protect brand reputation and customer trust.
• Maintain compliance with card-network standards.

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Fraud protection is built into all DPO Pay by Network payment products — no setup required.