Combat marketplace fraud


Preventative fraud monitoring that protects your marketplace and sellers against chargebacks, dishonest buyers, and suspicious activity on your platform.

Protecting your reputation


PromisePay drastically reduces fraud, ensuring a reputable marketplace for customers to transact on.

No more chargebacks


PromisePay accepts all chargeback related risk on behalf of your marketplace, removing any liability away off your platform.This applies to PromisePay Escrow only.

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Fraud scoring


Digital fingerprint checks


Using varied data sources, PromisePay can determine if a specific device is regularly used by a particular customer. Abnormalities create a flag for further checks to be carried out.

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GEO Location checks


Best practise white and blacklists


PromisePay uses governmental, credit card, and home grown whitelists and blacklists to filter out untrustworthy sellers, in order to keep your platform free from suspicious activity.

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No need for financial fraud teams or tools