Risk Control

Globebill strive to provide a secure and reliable payment processing platform to our merchants. Although eBusinesses accept that card-not-present transactions are relatively higher risk than card-present transactions, with the latest technologies including CVV, 3D Secure authentication, Globebill anti-fraud risk management system and proper internal control, eBusiness can far enjoy the benefits of online business outweighing the associated risks which can be effectively controlled and minimized.

Secure Payment Processing

Being Globebill merchants, you can enjoy the highest level of security compliant with online security requirements of financial institutions, such as AIS for VISA, the use of firewall and access controlled 7X24 data centre to store all credit card information, and the use of 256-bits Secure Socket Layer protocol (SSL) data encryption for all data transmission and storage, built-in CVV and 3D Secure processing and lot more.



1.Anti-Fraud Processing

We have developed a range of fraud prevention techniques and tools to help reducing the impact fraud may have on your business - from chargeback fees to inventory loss. Our anti-fraud solution will have protect your profit by helping you to recognize legitimate transactions, rather than refusing business due to a fear of potential fraud.



2.Detect Suspicious Payment

Performs real-time automated transaction checks to identify potentially fraudulent transaction pattern such as repetitive purchases or transactions from high-risk countries and alert you to take proper actions.


3.Block Suspicious Address or Credit Card Number

To combat fraudulent transactions due to suspicious purchases, we allow you to block particular IP address(es) or particular credit card number


4.Excessive Card Block

The system can also block processing of a card that exceeds a certain level of payment activities.



5.Identity Transaction Origins

To identify the origin of the customer in a transaction, merchants can use the IP Mapping features to identify the country where the customer has placed the order, especially involving cross-border transactions and transaction originated from high risk countries. 


6.Indicate verification Result of CVV and 3D-Secure

Various indicators on CVV and 3-D secure are available to merchants for each transaction to better assess the true identity of the payer.

PCI Security

Over the last few years there have been a variety of initiatives brought forth by each of the different card networks. Visa’s Cardholder Information Security Program (CISP), MasterCard’s Site Data Protection (SDP), American Express Data Security Operating Policies (DSOP) and Discover’s Information Security and Compliance (DISC) regulations. In December of 2004, the card associations came together to create a single security program to set a unified standard for merchants: the Payment Card Industry Data Security Standard (PCI DSS).




PCI DSS focuses on six areas of operation:

1. Build and maintain a secure network
2. Protect cardholder data
3. Maintain a vulnerability management program
4. Implement strong access control measures
5. Regularly monitor and test networks

6. Maintain an information security policy


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