Fraud Management

Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats.

Risk Assessment

We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions.


Some clients want the ability to accept or reject transactions based on the real-time risk assessment. Others prefer their fraud analysis team review risky transactions. Our case management platform accommodates both by enabling you to filter and sort transactions as you wish (e.g. time in queue, riskiest first, deadlines around fulfillment, etc.).


If you can’t monitor it, you will have difficulty measuring it. This is why we designed our fraud management reporting infrastructure to provide insight and intelligence in near real-time through dashboards, drilldowns, and standard reports. You can securely export data and complement your existing enterprise data warehouse with a few clicks. Our Rules Sandbox also provides detailed “what-if” analysis scenarios to help you customize your reports.


Competently deploy value-added users with an equity invested mindshare. Completely leverage existing turnkey.

Fast Deployment

Our industry-based QuickStart Guides provide all the information you need to get started from a simple API integration to an optimal rules strategy. We also share our years of experience, industry knowledge, and fraud management best practices.


You can be confident that your data is safe and protected because we are a PCI-DSS Level 1 Service Provider, SOC 2 Type 2 certified, and ISO:27001 compliant. Security is not something we just talk about or document in a policy. It is part of our culture and everything we do.

Global Support

We recruit the best and brightest to ensure your business payment processes are in capable hands. Our multi-lingual team is just an email message or phone call away and provides real-time support 24/7. So, it’s no wonder we have clients in key industries worldwide.


Fighting fraud alone is not a lot of fun, and it is also difficult. We offer you access to two of the most comprehensive, secure, anonymous multi-merchant positive and negative databases in the industry. If you have never seen online fraud data before, we probably have via our community members and can share our insight.


Technology and fraud trends change quickly. Our system is highly flexible and is constantly evolving to allow you to build or modify fraud rules in real-time to adapt to changing business needs. We can even help you combine those rules with machine learning models to truly optimize performance while still targeting fraud specific to your business.

previous arrowprevious arrow
next arrownext arrow


  • PCI DSS Level 1 validated Service Provider and ISO/IEC 27001:2013 compliant
  • Enterprise Reporting: 30+ out-of-the-box reports, including drill-down capabilities, what ‘if’ analysis, dashboards, and data extract functionality
  • Support for local language, time zone, and currency
  • Simple, intuitive rule configuration and validation, including support for machine learning and statistical models
  • Available IP geolocation, device identification, BIN data, global latitude/longitude, currency conversion, American Express Risk services

Request a Consultation

Request a consultation to learn how you can use the collective intelligence of our team and our community to configure fraud management solutions that streamlines payment transactions and guard against payment fraud.

Explore More Products