About
Protect your business from fraud while minimizing false positives, with a hybrid of rules and machine learning. Fraud Detection is built into Checkout.com, so there’s no additional integration needed.
This product is intended for
- Fraud Specialist
- Head of Payment
- Software Engineer
Media
Products media viewer
-
Fraud detection using machine learning
Get accurate risk-scoring with advanced machine learning trained on billions of transactions from the biggest brands in the world. Customize settings around your business goals or utilize our recommended optimal settings.
-
Enhanced fraud protection with flexible rules
Create any rule you need, including advanced velocity and custom rules. Group multiple rule criteria to produce a weighted behavioral score for more accurate outcomes. Safely experiment with new ideas by testing the potential impact of a rule before pushing it live.
-
Use authentication to fight fraud
Apply additional authentication to risky transactions with our integrated 3D Secure 2 solution. Select what level of authentication to request (challenge or frictionless flows) to apply or minimize friction as needed.
-
Customize to fit your risk strategy
Send additional data and upload lists to build meaningful customer segments such as new versus repeat customers, high-risk versus low-risk products, and by region. Apply unique decision-based segmentation risk profiles.
-
Experiment, iterate, improve
Use in-depth analytics, granular reporting, and shadow mode testing to calibrate your risk strategy and get the optimal balance between lowering fraud and maximizing conversions.
Featured customers of Fraud Detection
Similar products
Checkout.com products
-
Identity Verification
Identity Verification
-
Intelligent Acceptance
Intelligent Acceptance
-
Issuing
Issuing