Offline Screening
All transactions processed by the Lateral Payments Solutions gateway are
scrutinized by a our Fraud teams. They meticulously dissect our real-time
screening process and use their expertise to look for certain patterns of card
usage, to enable us to keep on top of any threats to your business. Through this
offline screening we can ensure fraudulent transactions are blocked and flagged
for further review by our fraud teams. Because the process will not
automatically reject a transaction you can be sure that your good customers
won’t be blocked by pre-defined real time settings.