Fraud Prevention Suite
Advanced fraud detection and prevention tools with machine learning algorithms and customizable rule-based screening.
Proven Results
See how our solution delivers measurable business value
Overview
Protect your business from fraudulent transactions with our comprehensive fraud prevention suite, featuring advanced machine learning algorithms and customizable screening rules.
Core Protection Features
iSpyFraud Rules Engine: Customizable rules-based system to screen suspicious transaction activity
Device Fingerprinting: Track and limit payment attempts per device within specified time periods
Geographic Controls: Block or flag transactions from specific regions, countries, or high-risk locations
Velocity Checking: Monitor and limit rapid-fire transaction attempts to prevent card testing
Blacklist Management: Maintain lists of blocked cards, emails, and customer identifiers
Advanced Detection Methods
Machine Learning Analysis: AI-powered pattern recognition to identify emerging fraud trends
Behavioral Analytics: Monitor customer purchasing patterns to detect anomalies and suspicious behavior
Real-time Scoring: Instant risk assessment with configurable scoring thresholds for automated decision making
Cross-channel Monitoring: Track fraud patterns across all payment channels for comprehensive protection
Authentication & Verification
3D Secure Integration: Implement secure customer authentication for online transactions
Address Verification Service (AVS): Validate billing addresses to confirm customer identity
CVV Verification: Check card security codes to ensure physical card possession
Identity Verification: Multi-factor authentication options for high-value or suspicious transactions
Business Intelligence & Reporting
Fraud Analytics Dashboard: Comprehensive reporting on fraud attempts, trends, and prevention effectiveness
Custom Alert System: Real-time notifications for suspicious activities and rule violations
False Positive Analysis: Tools to fine-tune rules and reduce legitimate transaction declines
ROI Tracking: Measure fraud prevention savings versus legitimate sales impact
Proven Results
Reduce fraudulent transactions by up to 95%
Minimize false positives to protect legitimate sales
Lower chargeback rates and associated fees
Improve customer trust and confidence in your payment security
Ready to Get Started?
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