10 docs tagged with "Fraud prevention"

What 3D Secure and Strong Customer Authentication (SCA) are, how they reduce fraud and chargebacks, and how 3D Secure exemptions work in MONEI.

Block specific customers from paying by email, phone, IP, card, or device — and exempt trusted customers from being blocked — with your MONEI blocklist and allowlist.

What a chargeback (retroceso) is, what the alert means, how to respond with evidence, and how to reduce chargebacks on your MONEI account.

Every chargeback reason code MONEI recognises, what the cardholder is claiming under it, and which documents best support your response.

Integrate Ethoca and Verifi services to reduce chargebacks and improve transaction oversight.

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

Find a dispute in your MONEI Dashboard, read its status, attach evidence, and file your response before the deadline.

Business categories restricted from using MONEI, high-risk product categories, and the rules for selling alcohol, CBD, and dropshipping products.

What the Verification of Payee scheme checks before a euro bank transfer is sent, the three results it can return, and MONEI's role in it.

There are two reasons why charges get declined.