Risk and fraud management

Combat fraud and reduce chargebacks with payment security

We use a sophisticated real-time, rules-based analytics engine to generate anti-fraud models for your business. This helps reduce decline rates, and improve dispute and chargeback management.

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One-to-one relationship with a risk analyst

Real-time operating risk engine

Data-driven decision making

Ensure a secure payments’ experience

Chargeback management support

Robust fraud prevention tools

End-to-end fraud prevention software

Our comprehensive software delivers end-to-end risk and fraud control.

Informed decisions for maximum payment security

We work closely with you to mitigate risk, and to improve acceptance and conversion rates. Our payment security software identifies and prevents fraudulent transactions for maximum payment protection.

Your dedicated risk analyst

Your experienced risk analyst will advise on best payment risk management practices for your business. We also provide velocity checks, transaction count and amount thresholds, to protect you from financial exposure.

Benefits to your business

Multi-layered payment protection

Using our rule-based risk engine, we analyse incoming traffic in real-time for maximum payment security.

Optimise acceptance rates

Our experienced team of risk experts work to decrease your risk and optimise acceptance rates.

Mitigate risk of fraud

Our built-in payment security software identifies and prevents fraudulent transactions and false declines.

Informed decision-making

Take advantage of our detailed reporting and analytics with your dedicated risk analyst.

Help your customers feel safe

Our software, and Secure Socket Layer data encryption, signals to customers that your website is secure.

Grow your payments’ revenue

Add a data-driven edge to your decision-making criteria and minimise customer acquisition costs.

Other features we offer

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PLATFORMS AND PARTNERSHIPS

GLOBAL PAYMENT METHODS

Protect your payments against fraudsters

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