Loading
FraudAvoid enable protection on all fronts of the payment gateway, which means you build strong relationships with your customers and your merchants.
Prevent payments from stolen cards or credentials and block fraudulent payments before they effect your business. Improve your customer experience , reduce fraud and meet card network chargeback ratios
Save time, money and staff resources on manual review by automatically provide important data to your analyst / fraud manager in a clear dashboard. Combine email strength, IP, device and behavior analysis with machine learning to support your decision, and access visualization and reporting features at your fingertips.
Automatically marks fraud traders with a high-risk score that brings poor customers and stolen card payments. Perform a complete digital trace analysis that provides a complete customer profile, and utilizes the power of machine learning to filter high-risk behavior.
FraudAvoid Increase your income by reducing rejecting pay and lost resources for fraud orders. We will be trusted gatekeepers for your online store, empowering you to fight fraud efficiently and easily because you protect your valuable customers.
Prevent payments from stolen cards or credentials and block invalid transactions before they hurt your business. Increase your success rate when refunding counterfeit money and request reject payment, and fulfill the credit card network.
Save time, money and staff resources on manual review by automatically provide important data to your analyst / fraud manager in a clear dashboard. Combine email strength, IP, device and behavior analysis with machine learning to support your decision, and access visualization and reporting features at your fingertips.
Automatically marks fraud traders with a high-risk score that brings poor customers and stolen card payments. Perform a complete digital trace analysis that provides a complete customer profile, and utilizes the power of machine learning to filter high-risk behavior.
Prevent accounts takeover without slowing down your customer’s journey. Apply a risk-based authentication that only triggers 2fa or SMS verification for high-risk logins. Protect your organization from phishing attacks, and increase security for your user’s online wallet.
Onboard more customers with less friction while staying obedient and competitive. Integrate FraudAvoid with your banking platform or insurance for the protection of financial fraud that performs more than just reducing the level of fraud close to 0%. You can take advantage of advanced tools such as enrichment of data and machine learning rules to identify, block and reduce financial fraud online in just a few days.
Keep gamers play safely without damaging their pleasure – or frustrating their efforts to join
your platform with an excited ID inspection. FraudAvoid eliminates threats, evil players, and all efforts to damage your business, while ensuring legitimate players continue to return for more.
Automatically detects fake accounts through a complete digital trace trace analysis. Customers use stolen or fake IDs to ensure only the benefits of real players from your program and to eliminate multi-account collusive games
Prevent payments from stolen cards or credentials and block invalid transactions before they hurt your business. Increase your success rate when refunding counterfeit money and request reject payment, and fulfill the credit card network.
Prevent accounts takeover without slowing down your customer’s journey. Apply a risk-based authentication that only triggers 2fa or SMS verification for high-risk logins. Protect your organization from phishing attacks, and increase security for your user’s online wallet.
Detect affiliates send bad customers by your way so you can lift more profitable. Save marketing resources and increase income while saving yourself on potential problems.
Save time, money and staff resources on manual review by automatically provide important data to your analyst / fraud manager in a clear dashboard. Combine email strength, IP, device and behavior analysis with machine learning to support your decision, and access visualization and reporting features at your fingertips.
Get a clear picture of your customers, and only trigger manual verification or ID for high-risk users. Create a customer trip without friction that increases conversion, increases retention, and keeps you obedient.
Don’t let frauds, brokers and entrance ticket brokers between your platform and original
users. Improve profits by eliminating the reseller market opportunities and make sure your ticket or travel platform is 100% free fraud to increase the satisfaction of legitimate buyers.
Prevent payments from stolen cards or credentials and block invalid transactions before they hurt your business. Increase your success rate when deploying counterfeit refunds and requests reject payments, and meet the network network ratio
Save time, money and staff resources on manual review by automatically provide important data to your analyst / fraud manager in a clear dashboard. Combine email strength, IP, device and behavior analysis with machine learning to support your decision, and access visualization and reporting features at your fingertips.
Do a complete digital trace analysis that is spotted or fake ID. Stop losing trust in a fake account that posts fraud and fake reviews on your site – and increase the original visitor experience in the process.
Automatically detects bot purchases from organized brokers. Reducing lost income to the secondary market, and ensuring legitimate users attending the event they want thanks to your platform.
Processing more card payments without risking rejecting payments and AML or
KYC fine. Use FraudAvoid tools to verify the identity of the card holder, login
authentication, and reduce all Crypto and Forex fraud rates.
Don’t let the user enter your exchange or draw with a fake or stolen ID document. Use digital trace analysis to complete their profile with alternative data that is fresh and trustworthy. FraudAvoid is the only fraudulent prevention solution that allows you to check 35+ social media networks to confirm the user’s identity and to block fake or synthetic IDs.
Leverage custom risk rules to monitor suspicious behavior, high volume trade and large payments. You can set the threshold for automatic manual review, or link FraudAvoid with your favorite web application to get instant notifications. Our white machine learning system will also suggest rules to be applied to stay obedient with every new regulation.
Crypto exchanges have been considered high-risk. Reduce your payback tariff without increasing false positives to ensure the card operator does not block payment on your site. With advanced FraudAvoid data enrichment, you can ensure that only legitimate cardholders who buy Crypto and that you have all the data to prove it if there is a payment of a payment.
Protect your user account without slowing down their journey. Apply risk-based authentication that only triggers 2FA / SMS verification for high-risk logins. The combination of fingerprint and IP analysis can highlight suspicious connections, so users always trust the security of your exchange.
Preemptively eliminate defaulting customers and enlarge your market by taking control of your credit risk analysis. FraudAvoid lets you scale your payday loan or fast loan business by reaching the right borrowers, and ensuring they truly are who they say they are.
Do a complete digital trace analysis that is spotted or fake ID. Stop losing money to fail customers before they can create a fake account, and increase your credit assessment accuracy thanks to our external data enrichment tool.
Expand your market reach by balancing the risk and new customer loans thanks to the right data enrichment. Make sure you don’t lose a market share to competitors with onsboarding without friction and unnecessary obstacles.
The power of the strength of the machine learning rules to get a more appropriate risk analysis score for each customer – without increasing the manual efforts or complex technical obstacles. Performing your existing dataset for smarter decision making that does not slow down your business.
Save time, money and staff resources on manual review by automatically provide important data to your analyst / fraud manager in a clear dashboard. Combine email strength, IP, device and behavior analysis with machine learning to support your decision, and access visualization and reporting features at your fingertips.
Empower your customers with credit lines (LOC) without losing revenue to reject pay-
ment, never pay and thin out fraud. BNPL is a growing, popular payment method that is
preferred than traditional credit cards or loans. Utilizing the right fraud detection tool
with BNPL payments can ensure you provide customer experience without friction with-
out an increased risk of fraud
Prevent payments from stolen cards or credentials and block invalid transactions before they hurt your business. Our social and digital trace analysis gives you alternative data to check the possibility of synthetic fraud and reduces never paying. Combine human insights with our white machine learning algorithm to mitigate your risk.
Make sure customer travel is smooth without a multi-step verification system. FraudAvoid allows lightweight KYC as a cost-effective alternative for hard KYC. Running fast in the background, this creates onboarding or a smooth order experience for your customers without sacrificing security. This completes the credit assessment by giving you alternative data to support your risk decision making.
Use a real-time data enrichment solution to track every user data point to get a clear picture of who your customers are actually. We analyze 35+ digital and social profiles to help you conduct risk assessment supported by data on each transaction. Our advanced learning machine analyzes unusual purchasing behavior, login new devices and shipping address inconsistencies.
We minimize labor-intensive manual reviews by marking risky transactions through easy-to-use dash. Combine email strength, telephone, IP, devices and behavioral analysis with machine learning to help you detect orders fraud accurately and give you access to the reliable reporting feature, everything in real-time.