Comprehensive Approach to Fraud Protection
and Risk Management

At Optimal Payments we understand that risk management is more than just technology and requires a comprehensive 360° approach that includes both the merchant and payment processor. We keep up with global fraud trends and adjust our fraud screening accordingly, with our gateway using state-of-the-art tools for preventing and detecting fraud.

If your business is susceptible to certain types of fraud, we can provide custom settings. Our risk management team can also assist you in developing and deploying a comprehensive fraud prevention strategy, whether that includes implementing 3-D Secure™ solutions or becoming PCI DSS compliant.