Online payment fraud detection

Accept more payments with confidence.

Give good customers a frictionless checkout experience while stopping fraudsters in their tracks.

Explainable machine learning
+ robust rules engine
+ powerful graph networks

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TRUSTED BY

Read our customers' stories

Delivering measurable results

10%

increase in acceptance

87.5%

less fraud

75%

drop in block rate

133%

reduction in false positives

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Custom machine learning
100% optimized for your business

We employ a multi-layered, multi-model approach to CNP fraud, because no one factor is a silver bullet.

Our models are fully customized to your business, providing explainable recommendations and detailed analytics for data-driven decisions.

The result? Highly accurate payment fraud prevention you can trust to maximize conversions, reduce friction, and keep fraud low.

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Link analysis with our graph networks

Uncover hidden links between your customers with graph network link analysis.

Graph networks provide a holistic view of your customers to identify suspicious behavior that would be impossible to detect in isolation, catching more fraud.

Graph networks boost your CNP fraud prevention in 3 ways

Machine learning

By analyzing the size, density, age, and speed of network growth, we identify fraud attacks in real-time before they become chargebacks.

Rules

Create rules to automatically block customers (or double-check their legitimacy) when found to have suspicious setups.

Visualizations

Quickly and clearly see how customers are connected to each other to effectively investigate threats and spot emerging fraud rings.

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Robust rules engine

Our flexible rules engine gives you full control over your ruleset.

Plus, sandbox mode and rule impact estimates allow you to fine-tune your strategy with confidence.

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Build

Add your own rules manually – or type out the rule you want and our AI will build it for you.

Test

Test rules on historical data and in shadow mode to truly understand their potential impact before deployment.

Monitor

Measure, comprehend and analyze rule performance over time to quickly spot when a rule needs adjusting.

Build

Add your own rules manually – or type out the rule you want and our AI will build it for you.

Test

Test rules on historical data and in shadow mode to truly understand their potential impact before deployment.

Monitor

Measure, comprehend and analyze rule performance over time to quickly spot when a rule needs adjusting.

Our dashboard

A robust, user-friendly dashboard you’ll enjoy using.

Analyze

Understand how your fraud strategy is performing with comprehensive analytics. Build custom dashboards to monitor the metrics that matter most to your business.

Review

Rich customer profiles give you the deep context you need to manually review transactions with speed and accuracy.

Investigate

Pinpoint specific transactions with our query tool. With built-in data visualization options, you can quickly spot trends and uncover actionable insights.