Advanced Fraud Protection for High-Risk Merchants
Protect your business with industry-leading fraud prevention tools designed specifically for high-risk industries. Our AI-powered system stops fraud while approving legitimate transactions.
- ✓Real-time transaction monitoring and risk assessment
- ✓Advanced AI detection with 99.5% accuracy
- ✓Industry-specific fraud protection rules
- ✓Dramatically reduced false positives compared to standard systems
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Comprehensive Fraud Protection
Our multi-layered approach protects high-risk merchants from sophisticated fraud attempts
AI-Powered Risk Assessment
Our machine learning algorithms analyze hundreds of data points in real-time to identify potentially fraudulent transactions. The system continuously learns from new patterns, adapting to evolving fraud techniques to keep your business protected.
Device Fingerprinting
Our advanced device fingerprinting technology identifies suspicious devices by analyzing browser configurations, operating systems, and hardware profiles. This helps detect fraud rings using multiple accounts and prevents account takeovers.
Geolocation Analysis
Our system analyzes IP addresses, GPS data, and billing/shipping address correlations to identify location-based fraud risks. You can create custom rules to flag or block transactions from high-risk regions or detect suspicious location patterns.
Customizable Rules Engine
Create industry-specific fraud rules tailored to your business. Our flexible rules engine allows you to define custom parameters, scoring models, and automated actions for different risk levels, providing protection that evolves with your business.
Behavioral Analytics
Our system monitors user behavior patterns to detect anomalies. By analyzing typing speed, mouse movements, and navigation patterns, we can identify bot attacks and unusual behaviors that may indicate fraudulent intent.
Real-Time Alerts
Receive instant notifications when suspicious activity is detected. Our real-time alert system can notify your team via email, SMS, or API webhooks, allowing for immediate manual review of potentially fraudulent transactions.
The Impact of Fraud on High-Risk Merchants
Financial Losses
High-risk merchants lose an average of 1.8% of their revenue to fraud, more than twice the rate of traditional merchants, directly impacting profitability.
Processing Stability
Excessive fraud and chargebacks can trigger account reviews or terminations, risking the stability of your payment processing capabilities.
Operational Costs
Managing fraud manually requires significant time and resources, diverting attention from core business growth activities.
Customer Experience
Standard fraud solutions often decline legitimate transactions, creating friction and lost sales from good customers.
Industry-Specific Protection
Fraud protection tailored to the unique needs of high-risk industries
CBD & Cannabis
Custom rules to manage the unique fraud patterns in the CBD industry while maintaining high approval rates for legitimate customers.
Online Gaming
Real-time monitoring for suspicious betting patterns, multi-accounting, and collusion attempts that plague gaming merchants.
Nutraceuticals
Protection against subscription fraud and friendly fraud common in the supplement industry.
Subscription Services
Advanced tools to prevent card testing and account takeovers that target recurring billing merchants.
Travel Industry
Sophisticated rules for validating high-value travel bookings while maintaining customer convenience.
Adult Entertainment
Specialized protection against the high rates of friendly fraud and post-purchase regret common in adult content.
Dashboard & Analytics
Manual Review Tools
Frequently Asked Questions
Common questions about fraud protection for high-risk merchants
How does your fraud protection differ from standard solutions?
Most standard fraud solutions are designed for low-risk industries and tend to be overly conservative, resulting in high false positive rates for high-risk merchants. Our system is built specifically for high-risk industries, with machine learning models trained on industry-specific data and risk thresholds calibrated to the unique fraud patterns in your vertical. This results in up to 40% fewer false declines while maintaining superior fraud prevention.
Will implementing fraud protection slow down my checkout process?
No, our system is designed for real-time processing with average response times under 200ms. All fraud checks run in parallel and are optimized for performance. Unlike many solutions that add friction with 3D Secure redirects or excessive verification steps, our risk-based approach only triggers additional verification for truly suspicious transactions, maintaining a smooth checkout experience for legitimate customers.
How quickly can I implement your fraud protection?
Implementation time varies based on your platform and integration method, but most merchants are fully protected within 3-7 business days. Our pre-built plugins for major ecommerce platforms can be installed in as little as one day. For API integrations, our integration specialists will work with your development team to ensure a smooth and efficient setup process with comprehensive documentation and support.
Can I customize the fraud rules for my specific business?
Absolutely. Our platform provides complete customization capabilities through our intuitive rules engine. You can create business-specific rules based on any transaction attribute, customer behavior pattern, or risk signal. Our fraud experts will help you develop an initial ruleset based on industry best practices and your specific risk profile, which you can then refine over time as you gather more data about your unique fraud patterns.
What reporting and analytics are available?
Our comprehensive dashboard provides real-time visibility into key metrics including fraud rates, chargeback rates, false positive rates, and revenue impact. You can view trends over time, compare performance across different sales channels or product lines, and drill down into specific transaction details. Custom reports can be created, scheduled, and exported in various formats, and our API allows you to integrate fraud data with your existing business intelligence tools.
How do you balance fraud prevention with approval rates?
Our risk-based approach uses machine learning to make nuanced decisions rather than applying rigid rules. The system assigns risk scores based on hundreds of data points and adapts its thresholds based on your industry, products, and historical patterns. This allows us to precisely target actual fraud while minimizing false positives. Most merchants see a 20-40% reduction in false declines after implementing our solution, while maintaining or improving fraud prevention effectiveness.
Have more questions about fraud protection?
Speak With a Fraud SpecialistProtect Your Business from Fraud
Don't let fraudsters damage your business. Our advanced fraud protection gives high-risk merchants the security they need while maintaining high approval rates for legitimate customers.
- ✓Real-time fraud detection with AI-powered risk assessment
- ✓Industry-specific protection rules for high-risk merchants
- ✓Detailed analytics and performance monitoring
- ✓Seamless integration with your existing systems
Get Started Today
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