Fraud Protection Solutions

Fraud protection

What is online payment fraud?

Online payment fraud is a type of fraud that aims at the misappropriation of individuals’ or businesses’ funds. There are many types of payment fraud, including phishing, identity theft, card-not-present and chargeback frauds, and while most people believe that most payment frauds are dangerous for users only, certain frauds are particularly dangerous for businesses, which is why forehanded payment fraud detection and prevention are so important for all online businesses.

What is payment fraud prevention?

Payment fraud prevention, or fraud protection, is a system that aims at detecting, processing, and blocking suspicious payments in order to protect your business from losses and issues with merchants, as well as to safeguard your business’ reputation and potential profits.

Why is fraud protection important?

It protects your merchants from closure due to suspicious activity

It secures your revenue

It effectively reduces your chargeback rate

It provides approval rate stability

It boosts transactions and sales volumization

It safeguards your business' stability and reputation

How to prevent online payment fraud?

We offer simple yet efficient solutions for the most common and dangerous online payment fraud types and schemes.

Our fraud protection solutions:

Chargeback prevention.
Available within our CRM, Verifi Visa Solution and Ethoca block all suspicious chargeback requests, therefore providing your merchants' security.
Detecting suspicious cards.
Our CRM has an advanced payment fraud detection system that automatically blocks all the payments from stolen cards regardless of the amount of purchase.
Payment data verification.
Our CRM automatically detects and blocks suspicious payments that lack information about a payer, have an odd location, or present unusual user behavior.

Blacklists.
With our CRM, you will be able to create blacklists with suspicious users and therefore protect your business from losses, penalties, and the reduction of approval rate.
Payments analysis.
The CRM automatically analyzes every purchase (location, VPN usage, card type, browser, fingerprints, etc.) to provide guaranteed payment fraud protection and security of all payments you receive.

Users’ behavior analysis.
Our system analyzes each customer’s behavior to detect unusual actions and prevent payments from suspicious users.
AI system.
Our CRM has a large database of potentially fraudulent or suspicious users and cards, which helps it detect and prevent most types of fraud.