Advanced fraud detection and prevention tools to safeguard your revenue, reduce chargebacks, and maintain customer trust. Stay one step ahead of fraudsters.
Understanding fraud types helps you implement the right defences
Unauthorised online or phone transactions using stolen card details without physical card presence.
Fraudsters gain access to customer accounts through phishing, credential stuffing, or social engineering.
Customers dispute legitimate charges, claiming non-receipt or non-authorisation of goods/services.
Fraudsters use stolen personal information to make fraudulent purchases or open new accounts.
Abusing return policies by claiming refunds for items never purchased or already received.
Testing multiple card numbers with the same Bank Identification Number to find valid cards.
Enterprise-grade security included with every account
Advanced authentication that shifts liability for fraudulent transactions to the card issuer.
Automatically checks billing address against card issuer records.
Requires the 3-digit security code from the back of the card for each transaction.
Flags multiple transactions from the same IP or card in short periods.
Identifies and tracks devices used for transactions to spot suspicious behaviour.
AI-powered risk analysis assigns fraud scores to transactions in milliseconds.
Automatically block high-risk IPs, cards, or emails while allowlisting trusted customers.
Flags transactions where billing/shipping locations don't match the customer's typical location.
Learn to spot the telltale signs of fraudulent activity before processing transactions. Early detection is your best defence.
If you notice multiple red flags on a single order, it's worth taking extra verification steps or declining the transaction altogether.
Report Suspicious ActivityBuild a comprehensive fraud prevention strategy
Understanding the impact helps justify investment in prevention
Our fraud prevention specialists are available 24/7 to help you secure your transactions and protect your business from financial losses.