Credit card verification fraud is unfortunately very common in the nonprofit space. To fight this, all Flipcause users have access to advanced fraud-prevention technology using our proprietary Automatic Fraud Threat Analyzer (AFTA). This automatically analyzes dozens of data points per transaction to detect and block verification fraud.
Flipcause utilizes level 1 PCI compliant processing, providing best-in-class payment gateways. Credit card data is never stored on Flipcause servers and all funds are held in an insured settlement account to securely process withdrawals. By implementing this cutting-edge technology, Account Holders can securely collect and transfer funds without a merchant account.
Stay in the loop with what’s going on in your Flipcause account at all times. Administrators will receive alerts when important events occur, such as potentially suspicious login attempts and suspicious transactions in order to protect against money laundering, fraud, and other financial crimes.
All websites connected to the public Internet receive bot traffic on a daily basis. Flipcause protects against bots using Google’s ReCaptcha technology, which was designed to establish that a computer user is human. This system protects your mailing list and other Flipcause tools from spam and abuse while letting real supporters pass through with ease.
Flipcause admins have the power to decide which credit card issuing countries to block transactions from and which geolocations to block transactions from, amongst other robust payment gateway customizations. This helps create a fraud prevention plan specific to your organization.
To protect against spammers and fraudulent activity, Flipcause validates all email addresses of users and supporters that enter our system in real time. This feature additionally helps to preserve data integrity and accuracy for every transaction processed through your Flipcause account.
Flipcause uses SSL (Secure Socket Layer) encryption, the highest encryption standards available. This is the same technology that banks use to keep your account information safe. We secure all account information you provide, including personal information and passwords, using this technology.
The bank account information you provide in order to withdraw funds is secured using the same encryption technology that banks use. Flipcause employees never have access to this information, except on an absolute need-to-know basis. Payouts are always made from FDIC insured settlement accounts managed by licensed US financial institutions.
Flipcause offers all account holders multiple administrator access. To ensure the highest degree of security when using the multi-admin feature, we provide highly granular permissions settings, detailed sign-in and action history logs, and the option to enforce two-factor authentication for all administrators.
To protect against password theft fraud, Flipcause offers Two-Factor Authentication on all accounts. When enabled, this feature requires an additional step of identity verification when logging into your account, protecting your account from hackers and insecure logins.
Our data centers maintain several layers of security, including facial recognition for controlled access, as well as keycard restrictions. Security cameras monitor all locations 24/7 and there are on-site staff members to protect against unauthorized entry. Additional security safeguards are in place to ensure only permitted technicians gain access.