PaySpace offers a number of parameters to be used as a part of a reliable antifraud solution.
As a merchant, you can pick up the best-fitting package.
Standard
This package comprises a set of card level restrictions (e.g. limit on a number of daily purchases, limit on a number of attempts per day etc.), e-mail level restrictions (e.g. limit on a number of weekly payment attempts from the same e-mail, limit on a number of weekly sales etc.), and IP level restrictions (e.g. forbidden BINs and IPs, IP blacklists etc.)
Premium
This package includes the above solutions along with Sift Science and MaxMind services.
MaxMind is a solution used to analyze, monitor, and deliver fraud/chargeback alerts to dozens of merchants across the network. Sift Science is a service that makes the most out of Artificial Intelligence, preventing fraud/chargeback in online payments.
On top of all that, PaySpace offers a full customization of your fraud/chargeback prevention and management needs. So, feel free to drop us a line whenever you have any relevant questions.