What is anti-fraud risk management?

Anti-fraud risk management is a combination of actions and procedures that make it possible to avoid credit card fraudulent transactions. The ones in charge of managing the risks against fraud are the brands of the cards and the payment gateways. For this purpose card brands created the PCI DSS system to combat fraud and implement secure environments on the server where the gateway is hosted.

The payment gateways following the PCI DSS anti-fraud security protocols have created anti-fraud Fraud Scrubbing tools, with the aim of creating processing rules to decline and avoid fraudulent transactions.