3D Secure and SCA
What 3D Secure and Strong Customer Authentication (SCA) are, how they reduce fraud and chargebacks, and how 3D Secure exemptions work in MONEI.
7 docs tagged with "Fraud prevention"
View all tagsBlock customers with the blacklist
Block specific customers from paying by adding their email, phone number, or IP address to your MONEI blacklist.
Chargebacks and reversals (retrocesos)
What a chargeback (retroceso) is, what the alert means, how to respond with evidence, and how to reduce chargebacks on your MONEI account.
Ethoca & Verifi Sync
Integrate Ethoca and Verifi services to reduce chargebacks and improve transaction oversight.
Fraud detector: how it works, configuration and best practices
The MONEI Fraud Detector is a machine-learning-powered fraud prevention tool that analyzes every transaction in real time, assigns a risk score from 0 (safe) to
Restricted and high-risk businesses
Business categories restricted from using MONEI, high-risk product categories, and the rules for selling alcohol, CBD, and dropshipping products.
Why was a customer’s charge denied?
There are two reasons why charges get declined.