Fraud & Risk
Stop fraud without stopping good customers.
Fraud and chargebacks cost far more than the transaction itself. Our layered approach combines strong customer authentication with real-time risk checks and a clear process for handling disputes.
What we offer
Fraud prevention and risk management
EMV 3-D Secure 2, configurable risk rules and chargeback management that protect your revenue while keeping checkout friction low.
EMV 3-D Secure 2
Authenticate cardholders with Visa Secure, Mastercard Identity Check, American Express SafeKey and other scheme programmes, with frictionless flows where risk is low.
Real-time risk rules
Velocity limits, amount thresholds and country, BIN and IP checks evaluated on every transaction before it reaches the acquirer.
Block and allow lists
Block known bad cards, emails, IP addresses and countries, or fast-track trusted customers.
Strong Customer Authentication
Meet PSD2 SCA requirements in Europe and the UK while applying exemptions where they are permitted.
Chargeback management
Receive dispute notifications, review the full transaction trail, then accept or challenge with evidence from the portal or API.
Monitoring and alerts
Keep an eye on fraud and dispute ratios so you can act before they approach card scheme thresholds.
What you can expect
- Fewer fraudulent transactions and chargebacks
- Liability shift on authenticated card payments
- Low-friction checkout for genuine customers
- A clear, auditable process for every dispute
How onboarding works
- 1A call to understand your business, markets and volumes
- 2A tailored proposal with pricing and the right payment methods
- 3Guided KYB and underwriting with a named onboarding contact
- 4Test integration, go-live support and ongoing account management
Let's talk about fraud & risk.
Tell us about your business, your markets and the payment methods you need. Our payments team will come back with a tailored proposal and a clear path to going live.