The latest (but not greatest) forms of payments fraud
Use a data-driven approach to block fraud with a unique risk management engine.
Easily detect fraud online, in store, in app and wherever else your business goes next using an all-in-one payments platform. All data is in one place so you can enhance shopping experiences, improve brand loyalty and easily increase conversions.
Reduce manual work and gain full visibility of your transactions using a smart fraud system that combines rule based components with the latest in machine learning.
Fully transparent solution to optimize all transactions.
Always-on, always learning and adapting in real-time.
Configure the engine to suit your business needs.
Use a global, cross-industry network of data to accurately identify your customers, reduce false declines, and stay on top of the latest fraud trends.
“The ability to view shoppers in real-time has enabled us to fight fraud without blocking our genuine customers. As a result, our refusal rates are down from 12% to 0.2%." - Shejn Tahirsylaj, Senior Payment & Project Manager, Westwing
Unlike fraud systems that rely on black box decision making, you’ll always know why a transaction was accepted or declined. With a full view of every transaction you can react in the best way for your business.
Experience an intuitive out-of-the-box tool that’s used by the world’s leading companies and is already assessing risk tailored to your industry to reduce fraud from day one.
Focus on growth with a fully featured risk service as we take on your risk management and risk scoring.
Use our risk solution without integrating with our payments platform for a seamless integration.
Track suspicious user behavior around payment fields with real-time behavioral analytics to prevent scripted or automated attacks.
Send transactions for seamless authentication through 3D Secure 2 so you don’t harm your conversions.
Real time graph analysis (a method used to analyse complex networks) tracks patterns to identify and prevent fraud dynamically.
Identify the shoppers and fraudsters behind transactions by tieing multiple signals into a single profile for every device.
Reduce the burden of lengthy disputes by automatically defending chargebacks and freeing up your resources.
Combine rules and policies that are optimized through the use of machine learning to fit your fraud prevention strategy.
Get a full overview of data signals for every transaction (payment, IP, and location data) plus automated workflows that help simplify manual reviews.
Make data-informed decisions about your risk optimizations with our A/B testing feature. Variables can be rule or machine based and are shown in real-time. Winning settings are scaled easily to give customers the best payment experiences.
We provide online payments for the world's leading companies.