Neteller Online Fraud Protection

Online security is more important than ever and Neteller is at the forefront with online protection. Part of that security is their online fraud protection. Let’s take a look at it and some of the other security methods that Neteller uses every day.

Neteller ensures that all verified account holders go through the Know Your Customer (KYC) process to ensure online payment security. Payments are 100% guaranteed against fraud and the online payment gateway at Neteller eliminates disputed transactions and chargebacks.

Some of the security procedures in place at Neteller include 3-D Secure which provides Visa and MasterCard identification protection, BIN/IP checking, account surveillance, device fingerprinting, Security code verification (CV2/CVV), real-time transaction monitoring, access to payment industry fraud blacklists, transaction velocity controls for risk scoring and assessment, 256k bit encryption and multiple firewalls and identity and age verification. The identity controls at Neteller include real-time identity and age verification and database integration.

Neteller is part of Optimal Payments which is a global provider of online payment solutions. Neteller is used in over 200 countries and territories worldwide. Optimal Payments Plc is quoted on the London Stock Exchange's AIM, with a ticker symbol of OPAY. The company is authorized and regulated as an e-money issuer by the UK's Financial Conduct Authority.

For a reliable and safe online payment method, be sure to check out Neteller today.


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