Risk Control and Prevention of Fraudulent Transactions
For the purpose of ensuring payment security and protecting clients against fraudulent activities, OVVA LLC carries out continuous monitoring of all payment transactions. Technical and organizational measures are applied to prevent and detect suspicious transactions, including:
- the use of transaction monitoring and analysis tools provided by the Bank;
- automatic verification of transactions for compliance with established limits and restrictions;
- temporary suspension or rejection of payments where signs of fraud are identified;
- cooperation with the Bank to implement anti-fraud measures under the Internet Acquiring Agreement.
All bank card transactions are processed through secure payment gateways that comply with the security requirements of international standards.