Payment Fraud Management to Scale Globally, Risk-Free
Payment Fraud Management and International Compliance is Not Something
Your Team Needs to Worry About
When selling internationally, payment fraud management and compliance with international regulations are big issues. The good news is that
we take care of both, so you can concentrate on growing your business.
we take care of both, so you can concentrate on growing your business.
We Protect You Against Payment Fraud
Your security is paramount in everything we do. Our services go above and beyond to protect you and your customers from
fraudulent activity. We provide security that saves you from worrying about payment fraud and theft.
fraudulent activity. We provide security that saves you from worrying about payment fraud and theft.
Upgraded Fraud Detection Tools
We offer a multi-tier defense strategy to identify fraudulent activity and keep it from impacting your operations. Our algorithms are proprietary to our business and customized to different industries and geographies. We use a combination of artificial intelligence and manual review processes to make sure our fraud-detection mechanisms are optimized, keeping fraud to a minimum.
Crushing False Positives
These same anti-fraud mechanisms also ensure as little interference as possible with good orders, as unnecessary fraud alerts can negatively affect your authorization and conversion rates, bottom line, and customer satisfaction.
Reliable Global Commerce. The Highest Level of Compliance
PCI DSS
PSD2
GDPR
BBB Accreditation
SSAE 18
The Payment Card Industry Data Security Standard was developed to protect consumers and their data no matter where they shop or what channel they use. 2Checkout is PCI Level 1 certified, the highest level of certification possible. Our redundant data centers store and encrypt credit card numbers for you, so you can focus on your business and not on managing credit card security.
The 2nd Payment Services Directive (PSD2) is the revised regulatory framework for payment services, initiated by the European Commission. Presented as a catalyst for innovation in the financial industry, PSD2 comes with changes and a new set of consequences not only for payment services providers, neo-banks, or fintech companies, but also for digital merchants that are selling any type of product.
Our customers' right to privacy is a main priority for 2Checkout. Our focus is to process payments securely and efficiently, while also adhering to the latest privacy regulations, including GDPR for the European Union. We are committed to transparency, control, and accountability.
2Checkout is rated by BBB (Better Business Bureau) with A+, which is the highest rating available. BBB assigns ratings by evaluating businesses against a large set of criteria, with the goal of offering consumers and businesses alike an unbiased source to guide them on matters of trust.
2Checkout is also ISAE 3402 and SSAE 18 compliant - these are the highest standards that address reporting on controls at a service organization.
PCI DSS
REPER
The Payment Card Industry Data Security Standard was developed to protect consumers and their data no matter where they shop or what channel they use. 2Checkout is PCI Level 1 certified, the highest level of certification possible. Our redundant data centers store and encrypt credit card numbers for you, so you can focus on your business and not on managing credit card security.
PSD2
REPER
The 2nd Payment Services Directive (PSD2) is the revised regulatory framework for payment services, initiated by the European Commission. Presented as a catalyst for innovation in the financial industry, PSD2 comes with changes and a new set of consequences not only for payment services providers, neo-banks, or fintech companies, but also for digital merchants that are selling any type of product.
GDPR
REPER
Our customers' right to privacy is a main priority for 2Checkout. Our focus is to process payments securely and efficiently, while also adhering to the latest privacy regulations, including GDPR for the European Union. We are committed to transparency, control, and accountability.
BBB Accreditation
REPER
2Checkout is rated by BBB (Better Business Bureau) with A+, which is the highest rating available. BBB assigns ratings by evaluating businesses against a large set of criteria, with the goal of offering consumers and businesses alike an unbiased source to guide them on matters of trust.
SSAE 18
REPER
2Checkout is also ISAE 3402 and SSAE 18 compliant - these are the highest standards that address reporting on controls at a service organization.
REPER
Outstanding Uptime
Our comprehensive disaster recovery and failover plan guarantees an average of 99.98%+ uptime. For performance and availability monitoring, we employ a global monitoring system from multiple sites across continents.
