Taking Payments Securely With Total Processing

Our industry leading security standards and secure payment gateway give you complete peace of mind

Industry Leading Security.

Our tools provide you and your customers a holistic defence against theft and fraud, whilst our intelligent risk management helps you maximise revenue.

  • Top-Level PCI-DSS Level 1 Compliance
  • Advanced Fraud Protection
  • Risk Management
Simple PCI Compliance

Our security ethos means upholding the highest security standards and as such we are top level PCI Compliant

Every transaction powered by Total Processing happens in an encrypted, secure environment — from transmission, to processing, to storage. Our platform has achieved top-tier security status, defined the Payment Card Industry Data Security Standard (PCI-DSS Level 1), so your customers' data is completely safe with us.

In fact, because of our up-to-date PCI DSS certification, businesses that use our hosted integrations and virtual terminals are automatically PCI compliant without additional effort.

PCI COMPLIANCE LEVEL 1 (HIGHEST LEVEL OF REQUIREMENT)

Over 6 million Visa and/or Mastercard transactions processed per year.

Requirements

Should you be processing over 6 million Visa and/or Mastercard payments, it becomes necessary to have your company approved by an approved scanning vendor (ASV). This annual audit is completed on-site and various tests are conducted on the integrity of your systems and controls regarding payments will be analysed.

PCI COMPLIANCE LEVEL 2

1 million to 6 million Visa and/or Mastercard transactions processed per year

Requirements

Should you be processing under 6 million Visa and/or Mastercard payments, you’ll need to complete a self-assessment PCI-SAQ questionnaire and undergo quarterly reviews.

PCI COMPLIANCE LEVEL 3

20,000 to 1 million Visa and/or Mastercard e-commerce transactions processed per year Should you be processing under 6 million Visa and/or Mastercard payments, you’ll need to complete a self-assessment PCI-SAQ questionairre and unergo quarterly reviews.

Flexible Fraud Protection

We specialise in providing a payment gateway solution that comes equipped with a suite of advanced fraud protection tools.

Connect to our global risk database to protect your business from fraudulent transactions. We screen every transaction and enable you to blocking bad payments based on email, IP, or physical address, device ID, and more.

At Total Processing we specialise in providing a payment gateway solution that comes equipped with a fraud protection suite (FPS), and provides an extra blanket of security to you as a distance selling merchant. The FPS comprises of several elements which are designed and developed to help you identify potential online fraud problems and stop them entirely without your intervention.

The gateway and FPS comes with a level of control that allows you to adjust the settings in order to take fraud action as you see fit; the list below covers some of the settings the suite offers:

Email Hotlist This method of fraud prevention allows you to deny payments coming from specific email addresses.
IP Hotlist Ban payment attempts from specific IP addresses and ranges of IP addresses if you’ve experienced problems in the past
BIN Country Hotlist Every device used online carries an ID; if passed over in the payment information, you can ban particular devices from submitting payments.
Device ID Hotlist Our gateway can detect which country the card has been issued from. If you’d prefer not to take payments from a specific country you can block it in the Fraud Prevention Suite.
Powerful Risk Management

Ongoing risk analysis to ensure your payments are always protected

Our integrated back office mangement solution makes it easy to review, detect and eliminate fraudulent transactions and perform ongoing risk analysis.

Ready to start accepting payments?

The all-in-one solution for your business. Get a Quote or Schedule a call to demo our powerful suite of features.