A route to the digital era

Keeping the customers you want. Getting rid of the fraudsters you don't.

At BarterPay, we believe that high-quality, well-maintained data is the lifeblood of effective screening engines, and that the right combination of information and technology can deliver an efficient compliance program that doesn't cut corners.

Search transactions securely on BarterPay Lookup

BarterPay platform dashboard showing transaction monitoring and fraud prevention interface
BarterPay Security Key

BarterPay Security Key

BarterPay has developed its proprietary software and created the BarterPay Security Key (BPS) which acts as a secure key that removes the fraud within the online payment systems.

Due to the digitization and implementation of the BPS key, every component of the payment transaction is recorded, safeguarding the payment information from data breaches, cyberattacks and fraud, which can substantially impact the success of the business, while also providing real-time KYC, AML and substantially reducing chargebacks from its customers.

BarterPay Security Key checkout form showing secure payment processing
How It Works

Protecting your payments without the complexity.

Our two-step process takes you from vulnerable transactions to full-stack fraud prevention, with seamless integration and support at every stage.

Get in TouchGet in Touch

Transaction monitoring & behavioral analysis against chargebacks

Sometimes, customers make legitimate purchases and then request chargebacks to get refunds while also keeping products. With BPS's full KYC and transaction monitoring, it recognizes suspicious requests and contests the chargebacks

Stop payment card fraud with velocity rules

Criminals steal a credit card or acquire its details without a physical card and take out the money or make fraudulent payments with the card. All the transactions made without the cardholder's approval fall under the credit card fraud category and are part of online payment fraud. BPS's full KYC and transaction monitoring makes sure that the customer is indeed who they say they are and that they receive their goods

99.9%
Fraud Detection Rate
Across all transactions
<50ms
Response Time
Per verification check
24/7
Real-Time Monitoring
Always-on protection
100%
Chargeback Coverage
Every transaction secured
About Us

We help our customers fight financial crime.

Through our proprietary software, our clients can use the BarterPay Security Key to onboard their customers with ease and remove the fraudulent transactions within their system.

BarterPay is owned and operated by BPS DIGITALS US, INC.

FAQ

Your questions answered.

Everything you need to know about working with us.

The BPS key digitizes and records every component of a payment transaction in real time. It safeguards payment information from data breaches, cyberattacks and fraud while simultaneously providing KYC and AML verification.

Integration is straightforward and typically takes a few business days. Our team provides full support during setup to ensure the BPS key works seamlessly with your existing payment infrastructure.

BarterPay detects credit card fraud, friendly fraud (chargeback abuse), identity theft, and suspicious transaction patterns. Our behavioral analysis engine adapts to new threats in real time using velocity rules and full KYC monitoring.

No. The BPS key works behind the scenes. Customers complete their purchases normally while every transaction is verified and protected without adding friction to the checkout process.

Through full KYC verification and transaction monitoring, BPS recognizes suspicious chargeback requests and contests them automatically. This ensures that customers who make legitimate purchases cannot abuse the chargeback system.

Get Started

Ready to secure your payments?

Join businesses that trust BarterPay to protect every transaction. Get started with real-time fraud prevention today.

Enter your email and we'll get back to you