Detect and prevent fraud
using Fraud Management Infrastructure

The multilevel security hierarchy that prevents all
suspicious entries and frauds

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GUAVAPAY is a high-tech company with the strongest security level that prevents all possible external interference. The company complies with the PCI DSS, PCI PIN Security, and PCI 3DS requirements and undergoes the necessary audits annually.

Data, technology and expertise come together in a fraud prevention solution.

Fraud Management prevents fraud in issuing and acquiring transactions, supports online mode (pre-authorization). Guavapay Fraud Prevention tool will analyze the transaction before authorization in real-time mode. In case the suspicious transaction is detected the system will block the transaction. Friendly Interface of Fraud Monitoring Module enables the setting of rules through the user interface without the need to change the program code. The following functionalities can be specified.

Audit type

White and black lists

Resources to inquiry fraud actions

Standard data reporting

Prevent fraud authorizations using robust authorization methods

Guavapay makes the payments simpler by enabling to accept all major credit and debit card payments from customers online, offline, in-store and in-person. Our company is the participant and Principal Member of the major payment systems.



3DS2 is a security protocol that provides an extra layer of protection for online credit and debit card purchases and ensures the cardholder's authentication and protection against fraudulent transactions. 3D Secure payment authentication solution presents a comprehensive payment authentication toolset fully tailored to your business requirements.

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The Access Control Server by Guavapay system assures the participation of cardholders in secure e-commerce payment programs of Payment Systems. Access Control Server (ACS) by Guavapay system interacts with the Directory Servers of International Payment Systems to protect e-commerce security payments. ACS is an issuing service and serves to ensure security in transactions on e-commerce merchants. At the moment the Guavapay ACS system supports secure payments VbV (payment system Visa), SecureCode (payment system MasterCard).

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Two-factor authentication (2FA), often called dual-factor authentication or two-step verification gives a more sophisticated level of protection by adding an extra layer of security to your online platforms.

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