Risk & Acceptance

Prevent fraud and optimize your acceptance

Balance security and conversion with intelligent fraud prevention and acceptance optimization. Accept more legitimate payments while automatically blocking fraudulent transactions with our advanced risk management tools.

PCI DSS Level 1
3D Secure 2.0
ISO 27001 Certified

Real-time Risk Analysis

Live
Safe Transactions 2,847 94.2%
Under Review 148 4.9%
Blocked 27 0.9%
Recent Transaction Risk Score: 12
Amount €249.00
Location France
Device Known Device
3D Secure Verified
Approved

Comprehensive fraud protection

Advanced tools to keep your business safe

Machine Learning

AI-powered fraud detection learns from millions of transactions to identify suspicious patterns in real-time.

IP & Geolocation

Verify transaction locations and detect VPNs, proxies, and high-risk regions automatically.

Device Fingerprinting

Identify and track devices to detect account takeovers and fraudulent behavior patterns.

3D Secure 2.0

Shift liability and reduce chargebacks with frictionless authentication for legitimate customers.

Behavioral Analytics

Monitor customer behavior to detect unusual patterns and prevent account abuse.

Velocity Checks

Track transaction frequency and spending patterns to catch suspicious activity before it escalates.

How our risk engine works

Real-time analysis in milliseconds

1

Payment Initiated

Customer submits payment information at checkout

2

Risk Analysis

AI engine analyzes 200+ signals in real-time

3

Risk Score

Transaction receives a risk score from 0-100

4

Smart Routing

Automatic decision: approve, review, or decline

200+ risk signals analyzed

Our advanced fraud detection system evaluates hundreds of data points in real-time to make intelligent decisions.

Customer Data

  • Account history
  • Email reputation
  • Phone verification
  • Purchase patterns

Device Signals

  • Browser fingerprint
  • Operating system
  • Screen resolution
  • Device history

Location Data

  • IP address analysis
  • Billing address match
  • Shipping distance
  • Country risk level

Transaction Patterns

  • Amount analysis
  • Frequency tracking
  • Time of day patterns
  • Card testing detection
18 Risk Score
Location
Device
Behavior
History
Velocity

Custom Risk Rules

IF Amount > €500
AND
IF First purchase
THEN Require 3D Secure
IF High-risk country
THEN Manual review
IF Multiple cards in 1 hour
THEN Block & notify

Create custom risk rules

Build your own fraud prevention logic with our flexible rule engine. Define conditions and actions based on your business needs.

Flexible Logic

Combine multiple conditions with AND/OR operators

Dynamic Thresholds

Set different rules based on amount, location, or time

Instant Activation

Rules go live immediately without code deployment

View Documentation
98.5% Approval Rate Accept more legitimate transactions
99.9% Fraud Prevention Block fraudulent transactions
<100ms Analysis Time Real-time risk assessment
-87% Chargebacks Reduce disputes and fees

Start preventing fraud today

Protect your business with intelligent fraud detection and acceptance optimization. Get started in minutes.