ML risk scoring on every transaction, combined with a configurable rules engine. Stop fraud at the source without killing conversion.
Every transaction is scored in milliseconds using behavioural models trained on cross-merchant patterns. Score drives the action — approve, review, or block.
Detect suspicious patterns across devices, IPs, and sessions. Link fraudulent actors across separate card attempts automatically.
Build velocity rules, BIN blocks, country restrictions, and amount thresholds. Rules fire in real time with full audit trails.
High-risk transactions are stepped up to 3DS authentication automatically. Low-risk transactions flow through without friction.
Identify patterns associated with first-party misuse — cardholders disputing legitimate transactions. Flag accounts for manual review.
Monitor fraud rates, blocked amounts, and rule performance live. Tune rules without a deployment cycle.
Talk to our team. We'll walk you through how anti-fraud works for your specific setup.