What are MANGOPAY's anti-fraud rules?

Fighting against fraud is key for MANGOPAY.

To tackle the most common issues, the following rules are set by default:
 

  1. *Card velocity:  A number of 10 transactions performed with the same card are permitted in 24 hours. Beyond this number, the transactions are refused
  2. *Card issuer country: Payments from black listed countries are refused. In our black list, we have countries with weak measures to combat money laundering and the financing of terrorism. These countries were entered in  different official lists and/or subject to embargo (List : GAFI, OCDE, list of state sponsors of terrorism or countries subject to security council sanctions)
  3. *3D Secure Authentication result:  Transactions that do not benefit from liability shift are refused.  Liability shift applies only on payments in €

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