Fraud Prevention

Protect Your Business, Reduce Risk

Protect your transactions with intelligent fraud prevention, detecting and stopping threats in real time while ensuring a seamless customer experience.

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Safeguard Your transactions with Intelligent Fraud Prevention Tools

Our multi-layered security approach ensures every payment is assessed in real time, reducing fraud while maintaining a seamless customer experience.

AI-Driven Fraud Detection

AI-Driven Fraud Detection

Identify and block suspicious transactions with machine learning.

Customisable Risk Rules

Customisable Risk Rules

Accept Visa, Mastercard, and American Express for a frictionless checkout experience.

Real-Time Monitoring

Real-Time Monitoring

Track transactions instantly and act on potential threats before they escalate.

Dispute Resolution

Dispute Resolution

Minimise Chargebacks, Maximise Revenue Retention

Dispute Resolution

Minimise Chargebacks, Maximise Revenue RetentionOur dispute resolution tools help you manage and prevent disputes efficiently, reducing revenue loss while maintaining strong customer relationships.

  • Early Chargeback Alerts - Receive real-time notifications to act on disputes before they become chargebacks.
  • Automated Evidence Submission - Quickly compile and submit strong defence packs to recover lost funds.
  • Data-Driven Insights - Understand dispute trends and take proactive steps to reduce future claims.
AI Driven Fraud Detection

AI Driven Fraud Detection

Transforming the way businesses protect transactions and customer data.

AI Driven Fraud Detection

By utilizing machine learning, AI systems analyze vast amounts of payment data to detect patterns and anomalies that may indicate fraudulent activity. Unlike traditional rule-based fraud prevention, AI continuously learns and adapts to evolving threats, making fraud detection more accurate and proactive. This approach helps businesses minimize chargebacks, unauthorized transactions, and financial losses while ensuring legitimate customers enjoy a seamless experience.

Real Time Monitoring

Real Time Monitoring

Enhances security by providing instant visibility into payment activity.

Real Time Monitoring

AI-powered systems track transactions as they occur, detecting suspicious behavior and potential fraud in real time. This allows businesses to act immediately, whether by flagging unusual spending patterns, blocking unauthorized access attempts, or verifying high-risk transactions. By catching fraud at the moment it happens, real-time monitoring strengthens security, reduces risk exposure, and improves overall fraud prevention efforts.

Want to know more?

Our Pay by Bank solution is part of a complete payments package, offering a range of value-added services to enhance your payment processing.

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