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Fraud Mitigation

Drive decision-making by identifying fraudulent networks and authenticate valid customers.

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Reduce Fraud Losses, Maximize Acceptance

Help capitalize on every potential sale, reduce chargebacks and increase revenue with a robust, integrated and intuitive fraud detection tool.

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High Performance Results*

icon_QSR
A QSR
74% reduction in chargebacks
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A Petrol Client
64% reduction in chargebacks
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A Retail Client
72% reduction in chargebacks
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Average Fraud Rate
0.05%

Fraud Risk Mitigation Solution

Customer centricity and link analysis maximize valid sales by acting to increase transactions with viable customers while blocking individuals and networks that cause chargebacks.

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Fraud Detection

Use machine learning capabilities to allow you to help reduce fraud losses and maximize customer acceptance. Industry leading link analysis maps the entire customer universe to uncover fake accounts and fraud rings.

EMV 3D-Secure Authentication

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.

Smarter Fraud Detection Tools to Learn Your Unique Models

Beyond the benefits of global or industry standard data, our technology isolates and learns from your data. This approach not only provides unrivaled performance, you can learn from visibility into the breakdown data behind fraud scores and models.

Ingredients for a Successful Fraud Management Program

Comprehensive
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Customer
Centricity

Merchant Specific
Models

Link Analysis

Machine Learning

Take a Proactive Approach to Safeguard Your Brand

$130B

Retailer loss in digital card-not-present fraud by 20231

$9.6B

Annual spend in fraud protection by online retailers by 20232

$71B

Forecasted retailer loss to card-not-present fraud by 20223

Tell Us Your Vision, We’ll Bring the Solution

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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Ideas and Inspiration

people-connected-in-network

Security & Fraud

Outsmarting the Consumer Fraudster: Multiple Tactics Require Multiple Approaches
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Security & Fraud

Fraud Prevention: While eCommerce Explodes, So Does Online Fraud
Data protection

Security & Fraud

As Digital Accelerates, Retail Fraud Is in Close Pursuit
Comprehensive fraud

Security & Fraud

Comprehensive Fraud Detection Solution: Fraud Detect Data Sheet
Fraud Detect Privacy Statement

Security & Fraud

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