Payza Scam and Fraud Prevention Oct. 2013 | Page 13

PAYZA FRAUD PREVENTION: DON’T GET FOOLED BY CYBERCRIMINALS

Payza Scam Prevention:
Don’t Get Fooled by Cybercriminals
Using Payza is a good way to keep
yourself safe while shopping,
selling, or sending money online.
Because Payza is a leading global
payment service provider, trusted
around the world, you can send
and receive money with the
confidence that your personal financial information is never in the wrong hands.
The Payza scam prevention team has a series of procedures to ensure the security of all
transactions through the system, such as:
? Account Verification. Payza has a strict Know Your Customer (KYC) policy to
ensure the security of members’ accounts and our network.
? Website Review. In order to ensure compliance with our User Agreement, all
merchants must complete a website review before they can accept payments
through Payza.
? 128-bit SSL Encryption. All transaction data is filtered through an encryption
system which hides members’ sensitive personal information
? Fraud Matrix. A proprietary, state-of-the-art real-time monitoring platform
instantly identifies and prevents Payza scams.
? Resolution Center. If a member has a dispute with a transaction, they can file,
respond to and resolve it using the Resolution Center.

www.Payza.com