What it is
Sophisticated anti-fraud technologies that utilize machine learning and global data networks to shield merchants from the financial impacts of cybercrime.
How it works
At the point of transaction, the system evaluates the risk profile against global blacklists and behavioral anomalies. High-risk transactions are intercepted, requiring manual review or additional verification.
The Benefits
- Profit Protection: Ensures that marketing-led growth is not eroded by avoidable fraudulent losses.
- Operational Efficiency: Automates the review process, allowing staff to focus on customer growth rather than policing.
Best used for
US retailers scaling rapidly where the complexity of fraud becomes more difficult to manage manually.