Smart2Pay fraud control features:

• CC frequency checks
• Geolocation (IP-pointing) with country blocking
• email domain blocking (free email)
• bounced email blocking
•  Address Verification System
• CVV2 checks and negative databases.
• In addition we work with industry leaders on combating Cyberfraud.
• All transactions are sent through an 128-bit SSL encrypted connection. 

Smart2Pay offers (real time) authorisation and settlement in all major currencies.

Smart2Pay offers an integrated online reporting tool on transaction status and also the possibility to issue refunds online.

Smart2Pay uses well established international banks for Credit Card clearing. This way you always receive the collected funds in time.