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Online payment fraud prevention

Manage fraud and risk

Provide a frictionless customer experience and optimise checkout conversions, while protecting your business from payment fraud.

User looking at phone after receiving a notification after making a bill payment by BPAY
Anti-money laundering and sanctions

Optimise approval rates, minimise risk

Zai’s platform comes integrated with anti-money laundering (AML) checks and sanctions screening, as well as enhanced due diligence features including:

  • User verification
  • Strong user profile data  
  • Ongoing transaction monitoring
  • Chargeback investigation
PCI DSS compliant Level 1 Service Provider
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Protection from payment fraud

Learn how Zai's payment gateway helps protect your digital business from online payment fraud.

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