Preventing fraud for you and your customers

Protecting your business from reputational damage as well as protecting both you and your customers from financial loss is an integral part of our payments platform, which is why fraud monitoring comes as part of the package.

Secure online payments
Customer making secure online payment

Fraud monitoring

24/7 protection

All online and over-the-phone transactions are processed by our fraud monitoring solution and assessed individually, so you can rest assured that whenever people buy from you, we’ve got your back. 

Fraud monitoring

The personal touch

If your contract is directly with ClearAccept, any transactions that seem out of line for your business will be reviewed by our own Risk and Compliance team – we may contact you for further information or to suggest you should conduct a bit more due diligence.

Payments risk and compliance team

Do you have any fraud concerns or would like additional advice?

Visit our Fraud Resource Centre
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