Set thresholds on how often a shopper can attempt transactions.

Analyse provided shopper data and behaviour for inconsistencies and fraud.

Use lists of known good and bad shoppers to prevent fraudsters from making payments.

Automatically route payments through 3D Secure authentication and maintain control over high-risk transactions

Reduce operational workload with an advanced machine learning technology that takes over part of the risk assessment and dynamically adapts to changing fraud patterns

Flag fraudulent transactions based on real-time data by identifying shoppers across

Set up pre-auth or post-auth rules and maintain control over the unique risks faced by your business.

Manually review certain transactions (e.g. high value transactions or high-risk countries) and either approve or decline them.