Strike the right balance between risk and revenue
Discover a fraud detection and prevention solution powered by network-wide insights and machine learning technology.
Save time and effort
Use machine learning to automate part of the risk assessment.
Increase revenue
Make informed decisions on payments with network-wide insights.
Fraud protection
Address unique risks and protect your business with customizable risk rules.
Build an effective strategy by covering all areas of risk
Detect fraud
Recognize genuine customers and spot fraudsters by using network-wide insights. Improve decisions on which payments to allow, block, or send for further verification.
Prevent fraud
Protect your business from fraud by combining machine learning with customizable risk rules. Automate part of the fraud assessment while addressing your unique risks.
Respond to fraud
Optimize your risk profile by A/B testing different setups and easily dispute chargebacks with our auto-defense tool.
Feature
Velocity rules
Advantage
Set thresholds on how often a shopper can attempt transactions.
Basic
Premium
Feature
Consistency rules
Advantage
Analyze provided shopper data and behavior for inconsistencies and fraud.
Basic
Premium
Feature
Block and trust lists
Advantage
Use lists of known good and bad shoppers to prevent fraudsters from making payments.
Basic
Premium
Feature
Dynamic 3D Secure
Advantage
Automatically route payments through 3D Secure authentication and maintain control over high-risk transactions.
Basic
Premium
Feature
Automated risk (machine learning)
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
Feature
Shopper DNA
Advantage
Flag fraudulent transactions based on real-time data by identifying shoppers across devices, networks, and identities.
Basic
Premium
Feature
Custom risk rules
Advantage
Set up pre-auth or post-auth rules and maintain control over the unique risks faced by your business.
Basic
Premium
Feature
Case management
Advantage
Manually review certain transactions (e.g. high value transactions or high-risk countries) and either approve or decline them.
Basic
Premium
Feature
Experiments
Advantage
Optimize your risk profile for the best balance between risk and revenue through A/B testing.