iPay88: Risk and Fraud Management

D38 | iPay88 Risk and Fraud 2

Let’s minimize your online fraud risk – here’s what you need to know about iPay88 Risk and Fraud Management.

What is iPay88?

iPay88 is the leading and award-winning regional payment gateway provider in South East Asia. They offer advanced and innovative solutions to accept payments online.

Risk and Fraud Management Service

D38 | iPay88 Risk and Fraud 1
Photo Credits: iPay88

Transaction Filtering

iPay88 helps online sellers to sort out transactions before they will be submitted to the bank gateway for payment authorisation. It helps block all transactions from foreign countries or authorise transactions by credit card from local card issuers.

After the bank has authenticated, iPay88 sends status updates on the risk and fraud system if the transaction is successful or unsuccessful. The status will be used on a succeeding purchase to comply with the merchants’ rules.

Purchase Frequency Control

iPay88 also allows online retailers to control how many times their buyers can buy products from the merchant. The seller can set a number of times the buyer can purchase from the store.

Transaction Amount Limit

Photo Credits: Unsplash

They also help online merchants have control over the online transactions by the transaction amount. A transaction will not be permitted if it exceeds the set transaction amount limit.

Blacklist Database

iPay88 has established its own blacklist database in which they refer to the fraud cases and trends that they detect over time. They will be able to blacklist online buyers through:

  • Username
  • Credit Card number
  • Email Address
  • When the buyers use information blacklisted by iPay88

Need help setting up and integrating an iPay88 account for your Malaysia e-commerce store? We can assist you with the application, as well as link your approved account to Shopify to start receiving payments through iPay88. Contact us to get started.

About D38 Ecommerce Agency

D38 is a South East Asia-focused e-commerce agency that provides end-to-end e-commerce solutions to grow your business in the digital space and generate ongoing monthly revenue. Our e-commerce solutions range from website development, store management, logistics, CRM, customer loyalty programs, automated email marketing, SEO, marketing tools, product press-release (PR) to reputation management – helping international companies simplify e-commerce management across ASEAN Economic Community (AEC).

Our team consists of certified Shopify eCommerce experts, designers, developers, content creators, and strategists working together to support and provide a seamless online shopping experience for our clients’ eCommerce websites.

We also have a market-specific digital channels team focusing on providing support for LINE Thailand and Japan, Naver for Korea, and ZhaoVN for global Chinese readers for social news and updates.

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D38 is a member of Digital 38 Group.