Fraud Prevention
At Omnibasis, we know it’s frustrating to deal with fraud transactions, so we’re trying to help you deal with fraud the only way you can–by preventing it. omniPay provides you with strategic guidance, risk detection tools, and implementation suggestions to make sure you’re armed with the best defense against fraud. Depending on the service you provide, the goods you sell, or how your business oper
Common types of online fraud
Fraudulent payments occur when transactions are unauthorized, often involving stolen card details. T...
Advanced fraud detection
omniPay enables businesses to securely collect payment information while providing advanced fraud de...
Manual Payment Confirmation for Flagged Payments
Enable manual payment confirmation in omniAI for flagged transactions. This updates the order status...
Card verification checks
When processing card payments, omniPay verifies CVC, postal code, and billing address. Mismatches ma...
Protect yourself from card testing
Card testing is a fraudulent practice where criminals validate stolen card info to make purchases. I...
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