Conduct in-depth fraud analysis and help shield your business from evolving threats with adaptive enterprise fraud management solutions.
Fight fraud with smart technology that’s informed by our $1.5 trillion in total annual payment volume and 20+ years of industry expertise.1
Easily enable an adaptive fraud solution that works seamlessly with your existing integration.
Easily manage risk with simple yet powerful tools that let you choose your risk tolerance, create custom filters, maintain block lists, and help prevent repeat mistakes.
Fine tune our tools to your specific business needs and risk strategy—without worrying about major costs or increasing complexity.
Support your fraud team with effective machine learning that helps you avoid blocking legitimate customers. Tailor our capabilities to fit your business needs and risk tolerance—without additional integration.
Our machine learning technology assigns a risk score to every transaction to help you proactively manage risk.
Try out filter changes on historical transaction data to understand the impact on your business.
Maintain lists based on email, address, card number, and more. You can use your list criteria in filters that fit your needs.
Access custom filters based on 500+ pre-calculated features. And create number, string, and date fields to help sort transactions how you want.
We’ll immediately approve, decline, and flag transactions for review based on your preset filters.
Gain key insights with common report types or customise reports based on your specific risk strategy.
Our visual graph displays connections between attributes for transactions under review.
Set specific user permissions and designate payments for manual review. Get valuable insights about each transaction with a quick search.
We combine data from processing billions of global payments annually, device fingerprints, historical snapshots, and more to create risk models that evolve in real time.
We’re here to help your business grow, compete, and thrive in today’s digital commerce landscape.