How can the negative database detect fraudsters using the same card across all platforms?

Home » NEWS » How can the negative database detect fraudsters using the same card across all platforms?

How can the negative database detect fraudsters using the same card across all platforms?

The negative database tracks payment cards flagged for suspicious or fraudulent activity and enables cross-platform monitoring. When a flagged card is used on another platform, the database alerts aggregators and prevents any further misuse.

By identifying patterns like repeated chargebacks or unverified transactions linked to the same card, the system reduces fraud risks. This centralised detection mechanism assures that fraudsters cannot exploit multiple platforms with the same payment credentials. Above all, it will improve security across the ecosystem.

Download Our App here
Share this post :

Recent News

UPI to Get Smarter: Soon Your Devices Can Make Payments on Their Own
July 8, 2025
Digital Payments See Slight Dip in June After Record Highs in May
July 3, 2025
Govt & UPI Apps Team Up to Boost Real-Time Security on Digital Payments
June 27, 2025
RuPay Now Handles 16% of Credit Card Spends, Half via UPI: NPCI
June 23, 2025