Strike the right balance between risk and revenue
Block fraud, prevent disputes, and stay ahead of the latest risk trends using advanced technology combined with customisable risk rules.
Save time and effort
Use machine learning as part of your payment risk management to automate sections of the assessment.
Increase revenue
Make informed decisions on payments with network-wide insights.
Fraud protection
Address unique risks with customisable risk rules that meets the protection needs of your business.
Build an effective fraud management strategy by covering all areas of risk
Detect
Recognise genuine customers and spot fraudsters by using network-wide insights. Improve decisions on which payments to allow, block, or send for further verification.
Prevent
Protect your business from fraud by combining machine learning with customisable risk rules. Automate part of the fraud assessment while addressing your unique needs.
Respond
Optimise your risk profile by A/B testing different setups and easily dispute chargebacks with our auto-defence tool.
<p>Velocity rules</p>
Advantage
Set thresholds on how often a shopper can attempt transactions.
Basic
Premium
<p>Consistency rules</p>
Advantage
Analyse provided shopper data and behaviour for inconsistencies and fraud.
Basic
Premium
<p>Block and trust lists</p>
Advantage
Use lists of known good and bad shoppers to prevent fraudsters from making payments.
Basic
Premium
<p>Dynamic 3D Secure</p>
Advantage
Automatically route payments through 3D Secure authentication and maintain control over high-risk transactions.
Basic
Premium
<p>Automated risk (machine learning)</p>
Advantage
Reduce operational workload with an advanced machine learning technology that takes over part of the risk assessment and dynamically adapts to changing fraud patterns.
Basic
Premium
<p>Shopper DNA</p>
Advantage
Flag fraudulent transactions based on real-time data by identifying shoppers across different sales channels.
Basic
Premium
<p>Custom risk rules</p>
Advantage
Set up pre-auth or post-auth rules and maintain control over the unique risks faced by your business.
Basic
Premium
<p>Case management</p>
Advantage
Manually review certain transactions (e.g. high value transactions or high-risk countries) and either approve or decline them.
Basic
Premium
<p>Experiments</p>
Advantage
Optimise your risk profile for the best balance between risk and revenue through A/B testing.