Fraud Prevention

Protect Your Business and Begin Reducing Fraud

With instances of fraud and data breaches on the rise, it is imperative to partner with a payment processor who has the expertise and solutions in place to prevent such circumstances from happening. By partnering with SignaPay, you will gain the assistance of our internal risk monitoring team who will monitor your business on a daily basis and flag any suspicious transactions or issues that could potentially be fraudulent. If we suspect an incident of fraud, we will notify your business instantly. Gain peace of mind and rest assured that your business is in the best hands possible with SignaPay.

Fraud Prevention Checklist

  • Use fraud detection monitoring solutions for added security.
  • Stay up-to-date with regulatory changes in the payments industry.
  • Limit storing personal data and safely dispose of any confidential data.
  • Use unique passwords to prevent hackers from accessing software.
  • Educate employees on the importance of fraud prevention.

Secure Payment Solutions

Our payment products and solutions have the latest payment security features, including EMV, encryption, and are PCI compliant so you and your customers can be protected from fraud.

Risk Monitoring

Our Risk Management Team is responsible for monitoring processing activity to minimize exposure and prevent losses. Our team will contact you immediately if there are any red flags to your transactions.

Decline of Fraud

Our internal procedures have drastically reduced instances of fraud throughout our entire merchant portfolio, keeping both cardholders and merchants secure from threats.

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