Customer centricity and link analysis maximise valid sales by acting to increase transactions with viable customers while blocking individuals and networks that cause chargebacks.
Use machine learning capabilities to allow you to help reduce fraud losses and maximise customer acceptance. Industry leading link analysis maps the entire customer universe to uncover fake accounts and fraud rings.
Enriching the data provided allows the issuer to make a more informed decision and increase authentication rates. This increased security provides a better overall checkout experience with less friction. Most importantly, this shifts chargeback liability away from the merchant.
Beyond the benefits of global or industry standard data, our technology isolates and learns from your data. This approach not only provides unrivalled performance, you can learn from visibility into the breakdown data behind fraud scores and models.
Comprehensive
Dashboard
Customer
Centricity
Merchant Specific
Models
Link Analysis
Machine Learning
Retailer loss in digital card-not-present fraud by 20231
Annual spend in fraud protection by online retailers by 20232
Forecasted retailer loss to card-not-present fraud by 20223
We will work with you to understand your business needs and show you how to best leverage our solutions to make your vision a reality.
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Outsmarting the Consumer Fraudster: Multiple Tactics Require Multiple Approaches
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Fraud Prevention: While eCommerce Explodes, So Does Online Fraud
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As Digital Accelerates, Retail Fraud Is in Close Pursuit
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Security & Fraud
Comprehensive Fraud Detection Solution: Fraud Detect Data Sheet
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Fraud Detect Privacy Statement
*Results located above describe implementation metrics comparative to current and former providers.
Sources: 1: Juniper Research, Online Payment Fraud 2020 Research Report; 2: LexisNexis, Risk Solutions 2020 True Cost of Fraud Study; 3: Juniper Research, Press Release 2017; 4: Ad Source: Businesswire, Marqeta Fraud Research Report 2020