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Americas

United States
Puerto Rico

Europe

Denmark
Germany
Ireland
Norway
Poland
Sweden
United Kingdom
Spain

Introduction to fraud prevention

Customer Resource Centre

Fraud screening explained

When processing any type of transaction you always need to be aware of the potential risks of fraud, and what you can do to prevent it. Fraud screening provides all of your transactions with a score and rating that highlights the level of risk the transaction pose to your business.

Elavon terms of service UK (CCA)

(Sole trader, or partnership with 3 or less partners)

Elavon terms of service UK (non-CCA)

(All other customers)

Elavon terms of service (Multi-national customer)

(Multi-national customers)

Opayo Merchant Terms & Conditions

(Opayo gateway only)

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