Fraud 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.

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Контроль фродаКонтроль фродаКонтроль фродаКонтроль фродаКонтроль фрода
Бесперебойная работаБесперебойная работаБесперебойная работаБесперебойная работаБесперебойная работаБесперебойная работаБесперебойная работа

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.

  • Модуль 3-D secure

    3-D secure module

  • Сертификат безопасности PCC DSS

    PCC DSS Safety Certificate

  • Проверка Whitelist/Blacklist

    Whitelist/Blacklist Check

  • Автоматический скоринг

    Automatic scoring

  • Работа с chargeback

    Work with chargeback

  • Логические проверки

    Logical 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 сек

Time to make a decision to block the suspicious transaction.

Our 4 fraud prevention approaches

  • Логические проверки

    Logical checks

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

  • Логические проверки

    Profiling

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

  • Логические проверки

    Scoring

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

  • Логические проверки

    Anomaly Detection

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

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Other technologies

  • Платежная форма

    Payment page

    МClean and easy-to-integrate checkout or custom form

    Learn more
  • Клиентский интерфейс

    Merchant dashboard

    A simple and thoughtful interface for managing financial flow

    Learn more
  • Бесперебойная работа

    Payment monitoring

    An integrated approach to ensuring operational efficiency

    Learn more