What are MANGOPAY's default anti-fraud rules?

Fighting fraud is at the core of our solution.

The following rules are set by default to protect your platform:

Card velocity: 10 transactions are allowed with the same card in 24 hours. Transactions are refused beyond this amount.
Card issuer country: Payments from high-risk countries are prevented. We use official lists from international organisations to determine which countries you should avoid.
3D Secure: Automatically triggered if the payment is over €50. Contact us to change this change this threshold.


 

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