Antifraud Solutions
Block Fraud Before It Costs You
Fraud does not just cost you the transaction amount. It triggers chargebacks, damages your processing ratios, and can put your merchant account at risk. Our antifraud tools screen every transaction in real time, blocking suspicious activity before it settles.
Real-Time Scoring
Every transaction screened against hundreds of risk signals before authorization.
Velocity Checks
Detect card testing and rapid-fire transactions automatically.
3D Secure
Intelligent authentication that triggers only when the risk warrants it.
Multi-Layer Fraud Prevention
How Our Antifraud Tools Work
Real-Time Transaction Scoring
Every transaction is scored against hundreds of risk signals before authorization. High-risk transactions are flagged or blocked automatically.
Velocity Monitoring
Detect rapid-fire card testing and unusual purchasing patterns. Set thresholds for transaction count, amount, and frequency by card, IP, or device.
Device Fingerprinting
Identify returning devices across sessions, even when cookies are cleared. Link suspicious devices to known fraud patterns.
3D Secure Authentication
Shift liability on eligible transactions with Visa Secure and Mastercard Identity Check. Intelligent rules trigger 3DS only when the risk warrants it.
Custom Rule Engine
Build rules specific to your business model. Block by country, BIN range, email domain, order velocity, or any combination of transaction attributes.
Specialty-Tuned Models
Fraud patterns differ by vertical. We tune scoring models for your industry so legitimate transactions are not caught in generic filters.
Processing Payments in 30+ Countries
United States
50 statesFull domestic processing with next-day funding and dedicated account management.
European Union
27 member statesPSD2 and SCA compliant processing across all EU member states with multi-currency settlement.
United Kingdom
England, Scotland, Wales, NIFCA-regulated payment processing with GBP settlement and local acquiring.
Australia
All territoriesAPRA-compliant processing with AUD settlement and Asia-Pacific connectivity.
Works With Your Existing Stack
Antifraud screening runs inline with your payment flow. No separate integration required.
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