Authenticate online credit and debit card transactions
Verify the credit or debit card’s card verification code for every transaction
Run a quick check of both consumer and merchant profiles to prevent fraud
Ensure the availability of certified, safe, and credible merchants
Identify the origin of transactions to detect fraud without invading the privacy of your customers
Proactively detect high-risk transactions based on their origin
Allow only fully authenticated transactions
Proactively detect and prevent fraudulent transactions from parties who spoof IP addresses
Match each credit card’s country of origin with the bank identification number (BIN) from where the purchase came from
Automatically identify fraudulent transaction patterns and implement the necessary countermeasures
Merchant inquiries:
Maya is powered by the country's only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services. Maya Philippines, Inc. and Maya Bank, Inc. are regulated by the Bangko Sentral ng Pilipinas.
www.bsp.gov.ph