The Zotapay cashier page is equipped with the highest AI machine learning, risk rule engines and fraud
detection tools in place to detect potentially fraudulent activity by analysing various parameters such
as, IP addresses, browser type, device fingerprint recognition and velocity rules. The system ranks each
end user and in real time adds limits and filters based on ticket size or payment methods available,
determining a potential fraud threat before the transaction has been made.
Zotapay is fully ESMA compliant.