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April 11, 2017

Bypass payment verifications in your e-commerce service using whitelists

Bypass payment verifications in your e-commerce service using whitelists

These lists are designed to identify clients who are exempt from payment fraud.

This is notably the case for clients from marketplaces like Amazon, which perform payment verifications. As well, clients paying with online banking or bank transfers are usually exempt from payment fraud.

Therefore, properly designing whitelists is crucial to prevent running fraud verifications on real clients and diverting scarce merchant resources.

Credits : Image by Ylanite Koppens from Pixabay