Payment Gateway Fraud Prevention Assessment Form
Assess your payment gateway's fraud-prevention controls, coverage, and priority improvement areas.
Assessment Overview
Role / Job Title
*
Company Name
*
Gateway / Platform Name
*
Primary Payment Channels Supported
*
Card Payments
Digital Wallets
Bank Transfer
ACH
Recurring Billing
Marketplace Payouts
Other
Fraud Prevention Evaluation
Fraud controls assessment
*
Rows
Not Available
Basic
Moderate
Advanced
Fully Implemented
AVS
1
2
3
4
5
CVV checks
6
7
8
9
10
Velocity rules
11
12
13
14
15
Device fingerprinting
16
17
18
19
20
IP/geolocation screening
21
22
23
24
25
3DS/SCA support
26
27
28
29
30
Chargeback monitoring
31
32
33
34
35
Manual review workflows
36
37
38
39
40
Overall fraud-risk effectiveness
*
Poor
1
2
3
4
Excellent
5
1 is Poor, 5 is Excellent
Notes on control gaps or limitations
Additional fraud controls in use
Email domain screening
Behavioral analytics
Proxy/VPN detection
Blacklist/whitelist rules
Other
Describe any conditional review or escalation rules
Outcome and Priorities
Top Fraud Concern or Improvement Priority
*
Desired Next Step After Assessment
*
Benchmark Review
Solution Recommendation
Technical Audit
Follow-up Consultation
Other
Submit Assessment
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