Antifraud system

We check every transaction and protect your business from fraudsters

More than 200 transaction verification rules

Three-level fraud detection system

Different risk markers for different business types

Real-time transaction monitoring

Constant updating of fraud scenarios

How it works

The system checks each transaction and classifies it according to riskiness

It blocks atypical payments, that are additionally checked by an antifraud specialist

The service makes a model of customer behaviour

Reliable customers get a simplified payment process, risky customers receive an additional request to confirm payment

Do you work with a different payment provider?

Connect our service separately with a simple API