Transaction fraud

Learn how to stop fraudsters.

We continually monitor the activities of potential customers on your storefront. We detect anomalies by analyzing what customers do and where they come from. When something seems off, we take action. We automatically escalate security by asking for more SMS-based verification to make sure that all your orders are legitimate. We let you put your brand on verification emails and SMS notifications to help enhance it.

Being able to stop transaction fraud is critical. The true cost of fraud is higher than you can imagine, and it can have lasting effects.

A recent study found that for each dollar of fraud, you can spend as much as two dollars more by the time you have dealt with the aftermath. This affects your bottom line and wastes your resources. It also puts your account at risk due to high levels of chargebacks.

These documents will help you understand our fraud prevention capabilities.