Fraud Protection

Fraud Protection

Ensure the security of your business and customers with our advanced fraud protection solutions. Our real-time monitoring and robust security measures detect and prevent fraudulent transactions, safeguarding sensitive data and instilling trust. With Clever Pays’ reliable and proactive fraud protection, focus on business growth with confidence in the ever-evolving landscape of fraud.


Clover Capital is a faster, easier way to access the funds you need

Clover Capital turns future credit card sales into working capital, with clear and easy payback terms that give you the flexibility to grow your business.


Enhance security with 3D Secure 2.0: Safeguard transactions and prevent fraud effectively.

Clover Anti Fraud

Combat fraud with Clover. Protect your business from fraudulent transactions with advanced security measures.

GP Anti Fraud

Protect your business worldwide with Global Payments Fraud Tools. Mitigate fraud risk using powerful security measures.


Secure your transactions with Securter. Enhance fraud protection and safeguard your business effectively.

Understand transactions

How fraud protection works

Experience the power of our fraud protection system, where cutting-edge technology and human expertise converge. Through advanced algorithms and meticulous analysis, we proactively detect and prevent fraudulent activities, safeguarding your business and customers. Our dedicated team of fraud experts adds a human touch, continuously monitoring transactions and applying tailored security measures to ensure secure and trustworthy experiences. Rest assured, with Clever Pays’ comprehensive fraud protection, your business remains resilient in the face of evolving threats. Explore the diagram below to visualize the schematic of our robust fraud protection system.

How fraud protection works

Easy payments

Minimize security risks with fraud management tools

Minumize security
  • On-Hold Functionality
    Set parameters within the filters below to automatically place suspicious transactions on hold until you can manually review them.
  • CVV (Card Verification Value) Filter

    Verify that the three-digit code on the back of the card (or the four-digit code on the front of an American Express) provided during checkout matches what the card-issuing bank has on file.
  • Geo IP Tracking Filter
    Block transactions from specific countries based on their IP addresses with this powerful location-dependent fraud monitoring tool.

Global Payments

Minimize Fraud, Maximize Conversion

Minimize Fraud
  • Utilize 30+ fraud prevention rules built in to our payment gateway.
  • Add new fraud rules in real-time through an easy to use interface and simple language.
  • Minimize false positives with the ability to pass, block or hold transactions for manual review.


Advanced Payment Security Solutions

Advance payment
  • Artificial Intelligence Tools

    Using advanced Artificial Intelligence tools we are able to shift the odds in the merchants’ favor by reducing fraud and false decline rates at an affordable cost that beats the competition.
  • KYC (Know Your Customer) Service

    KYC (Know Your Customer) Service for merchants willing to verify Card holders’ identity and 3DS 2.0 technology for better user authentication and liability shift.
  • Replace Costly POS systems

    Exclusive, remote point of sale “Tap-on-Tag-NFC” tags technology for physical sales locations, eliminates the need for expensive wireless POS terminals.

Let’s talk payments.

Friendly service, future proof technology, dedicated support.

Fast & Easy Setup

Get started with Cleverpays in just minutes.


Lower Rates

Everything you need to sell in-person and online.


Smarter Tools

Everything you need to sell in-person and online.


No Contracts or Monthly Fees

Get full access to our great payment tools for free.



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