Fraud protection

Fraud protection
Fraud protectionFraud protectionFraud protectionFraud protection

The approach to protect from the fraudulent transactions of most payment services and acquiring banks is to use standard filters for all categories of merchants. Most often, this is a set of general restrictions. As a result of such protection, the number of decent payments that were rejected due to insufficiently flexible security settings is reduced.

The approach to protect from the fraudulent transactions of most payment services and acquiring banks is to use standard filters for all categories of merchants. Most often, this is a set of general restrictions. As a result of such protection, the number of decent payments that were rejected due to insufficiently flexible security settings is reduced.

Fraud protection
Fraud protectionFraud protectionFraud protectionFraud protection
Fraud protectionFraud protectionFraud protectionFraud protectionFraud protectionFraud protectionFraud protection

The use of comprehensive measures to prevent fraud allows us to make a decision regarding each transaction, given the large set of additional parameters, which ultimately minimizes the number of fraudulent transactions with a high level of conversion.

Fraud protection3-D secure module
Fraud protectionPCC DSS Safety Certificate
Fraud protectionWhitelist / Blacklist Check
Fraud protectionAutomatic scoring
Fraud protectionWork with chargeback
Fraud protectionLogical checks
15%The average rate of increase in patency of payments after setting up a personal antifraud strategy.
<0,1%Mistake chance when a system decides to block a fraudulent transaction.
99%Accuracy of a comprehensive fraud detection and prevention system.
0,4 secTime to make a decision to block the suspicious transaction.

Our 4 fraud prevention approaches

Fraud protection

Logical checks

Transactional control according to special rules and real-time anomaly detection.

Fraud protection

Scoring

Verification of transactions and forecasting probabilities in real time based on the data collected.

Fraud protection

Profiling

Compliance of transactions with special behavior profiles of fraudulent and conscientious users.

Fraud protection

Anomaly Detection

Identify and analyze bursts of fraudulent activity that do not fall under standard profiles and rules.

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Other popular solutions

Fraud protection

Payment page

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Fraud protection

Merchant dashboard

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Fraud protection

Payment monitoring

An integrated approach to ensuring operational efficiency

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