Identify up to 2x more fraud without increasing casework

Detect more fraudulent behavior

The new acquiring fraud model uses more than 900 features and updated fraud labels to identify fraudulent behavior more effectively. It replaces the existing "Account flagged as very high risk" model and is available in Score under "Account behaviour matches known fraud."

Improve fraud detection with fewer false positives

The new model increases detection performance while reducing false positives, so you can identify more fraud without creating additional work for your risk team. You can configure the signal using the same tools as other Score signals.

Review the new signal in Score

Review the new "Account behaviour matches known fraud" signal in your risk rules and assign an automated action if you want to use it. This update is available to platforms using Score Premium.