877-203-6624 support@payarc.com
Select Page

Risk Management

PayArc provides merchants with a state of the art security suite that helps protects against cyber criminals and fraud.  Effectively providing merchants with the enthusiasm to grow their business with added peace of mind.


PayArc provides merchants with encryption features that ensure card data is not stolen in case of a breach.



PayArc provides merchants with a tokenization option that allows merchants to replace a customer’s card data with a random code specific to the customers (a Token).   Each token generated is unique, and unusable if intercepted by cyber criminals.


Velocity Filter

Merchants have the ability to limit the number of attempts made by a customer, IP address, single transaction amount, or total sales volume.



Similarly, merchants can set ceiling and floor limits to prevent unauthorized purchases with stolen cards.



Match address and zip codes during transactions (AVS) or security codes printed on cards (CVV).


Card Issuing Country

Limit transactions from select countries.  PayArc has the ability to block transactions by issuing bank location.


GEO IP Tracking

Merchants have the ability to block transactions by IP addresses.


Negative Database

Utilize PayArc’s global database of cyber criminals with access to IP addresses, email accounts, and physical addresses. Merchants may also add or build their own database match list.

ISO Referral

Earn money by referring PayArc payment processing products to your merchants.

API Developer

Click here to access our API documentation and integrate your system with PayArc.


Looking for help? We have answers!  Reach out to at support@payarc.com


Reduce your rates and fraud with our industry leading online payment processing products

Get Started