Fraud Prevention

Our Fraud detection tool protects good business while identifies risky behaviour

Fraud Prevention

Analyse and detect fraud without affecting your sales

Tick

Use of multiple credit cards at various intervals

Tick

Mismatched card issuer country, customer IP location, order or delivery location

Tick

Order value greater than average purchase

Tick

Unusual payment attempts

Tick

Purchasing currency too risky to acknowledge

Tick

Card identifying numbers, email, IP, etc. known for fraud

Management of personalised rules

Determine the set of criteria and develop them according to your activity.

Add a rule to block payments or activate 3DS requests
All payments affected by this test will be automatically blocked.

Activate 3D Secureif #ip_country is different to #card_country and #amount >= 10000

Refuse if #card_country is not France and #amount > 100000 and #transactions_per_card_monthly > 2

ADD AND ACTIVATE

Protect yourself from fraudsters

Access all the tools to accept sales without losing money through the use of advanced fraud prevention rules.

Limit the risks of non-payment

Coupled with our machine learning algorithms, our highly-evolved rules engine protects you against non-payment without using sales.

Save your customers’ details securely

Access all the tools to accept sales without losing money through the use of advanced fraud prevention rules.

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