There’s a time in every company’s development that it must choose its priorities. The larger a company grows, the harder this becomes, especially in the e-commerce industry. For online financial platforms such as Payza, fraud is a reality, and a hard choice must be made between security and growth. Many choose to sacrifice security in favor of trying to bring in as many customers as possible, accepting a certain level of fraudulent accounts as “the cost of doing business”.
Payza is different – Payza is safe. Preventing fraudulent transactions is our top priority. The Payza Fraud Prevention Team refuses to take crime as a given. We believe that every single act of fraud is unacceptable. Only by committing 100% to security can we begin to make the online payments industry a truly safe place to do business.
How Do We Do It?
- KYC (Know Your Customer): Payza has a strict Know-Your-Customer policy to ensure the security of our members' accounts and our network. Each new member is passed through a verification process to confirm their identity and to validate their banking and credit card information. All merchants using Payza are screened via an in-depth website review to ensure that they comply with our standards and to prevent Payza fraud.
- The Fraud Matrix: Our proprietary, state-of-the-art real-time monitoring platform, the FraudMatrix monitors every single transaction that goes through our system. Each and every time you buy online with Payza, we analyze the transaction to make sure that neither the buyer, nor the seller are behaving suspiciously or have a history of committing cybercrime
- Anti-Money Laundering: We are fully committed to keeping money laundering out of our system by using our KYC-policy to ensure that all applicable laws and regulations are in place and being adhered to. Providing false, doctored or deceptive documents is considered as Payza fraud and is not tolerated.
- Resolution Center: If you believe that you’ve been scammed through Payza then we have a platform specifically to resolve that issue. Visit the Resolution Center to file, respond to and resolve a transaction dispute. This area is available in every member's account and is designed to resolve disputes quickly and easily. This simple and straightforward process for resolving transaction disputes protects our members from Payza fraud.
These are just some of the ways that the Payza Fraud Prevention Team makes sure that Payza is safe. So if you buy online with Payza, you can rest easy knowing that we are on your side!
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Want to know what makes Payza stand out among the other online payment platforms? Their stance against Payza fraud is like no other. Their Fraud Prevention Team is the best at keeping the online payment world a safe place to do business. To learn how to weed out Payza scams and stay safe, read this post.
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How to Fix your Payza Problems
If you ever run into Payza problems isn’t it nice to know that the Payza Customer Support Team is always there, ready to help you in any way you need. From phone support, to live chat, to email support and the Payza Community interactive forum, there is always a place to get the help you need when you need it and how you want it. Read this article to find out how to get help and get your Payza problems fixed.
