- No-code Rule Engine
- Advanced Case Management
- Fast REST API Integration
- KYC
Stop Fraud Without Killing Approval Rates
Real-time fraud detection and payment orchestration designed to protect revenue without blocking legitimate customers.
- PSP
- EMI
- Crypto
- BIN Sponsors
- Acquirer
- PSP
- EMI
- Crypto
- BIN Sponsors
- Acquirer
- PSP
- EMI
- Crypto
- BIN Sponsors
- Acquirer
- PSP
- EMI
- Crypto
- BIN Sponsors
- Acquirer
Why teams switch to ScanFraud
What changes when you move from other fraud vendors.
- Months of integration and rule tuning
- Black-box ML scores you can’t explain
- Setup fees, minimums, and forced bundles
- High-risk verticals excluded or surcharged
- Rules built from scratch by your team
- Separate vendors for fraud, routing, and disputes
- Live in 2–3 days via one API
- White-box rules — every decision auditable
- No setup fees. Usage-based pricing
- Built for gambling, crypto, trading, and PSPs
- 100+ pre-built rules from risk experts
- All In: monitoring, routing advisory, disputes, risk team
Build Your Defense. Protect Your Revenue.
Manage P2P, APM, and Ecom through one single API. Connect once to access our complete risk orchestration suite.
Deploy fraud rules without waiting for engineering. Visual builder for risk teams, custom code for edge cases — both in the same workflow.
ScanFraud recommends the best available routes across your terminals by BIN, currency, risk score, and performance. You stay in control — your system makes the final call and cascades payments.
Investigate linked accounts, cards, devices, and IPs from a single workspace. Detect fraud rings before they scale.
Your data. Your transactions. Live in days. Migrate from any vendor without rebuilding rules from scratch.
Built for providers that serve high-risk merchants
Payment providers get enterprise-grade risk infrastructure for every merchant they onboard, high-risk verticals included — without multi-month integration or hidden bundling.
Track chargeback ratios per merchant across your portfolio. Keep every merchant below Visa VAMP and Mastercard monitoring thresholds.
From signed contract to live production traffic. Migrate transaction history and data from any vendor without rebuilding rules.
Usage-based pricing. No forced bundles. Cancel any month.
See exactly which rules fired, with what threshold, on which transaction. No black-box ML scores you can't explain.
Device fingerprinting that survives cleared storage, rotated IPs, and anti-detect browsers.
Pre-configured roles with scope-level permissions across events, rules, lists, and entities.
Results teams actually care about
Decision speed per transaction
Median time from signed contract to live production
Platform uptime SLA across all regions
Built for the way your business actually loses money
Pre-built rule sets and risk profiles for the verticals where fraud, abuse, and regulatory pressure overlap.
Risk infrastructure for PSPs, EMIs, and acquirers — modular, white-labellable, multi-tenant.
Learn moreReduce false declines and lift approval rates across regions, currencies, and payment methods.
Learn moreOnboard customers, monitor flows, meet PSD2/SCA requirements without custom infrastructure.
Learn moreStop bonus abuse, multi-accounting, and chargebacks without slowing legitimate players.
Learn moreDetect mule networks, smurfing patterns, and structuring across hot wallets and on-ramps.
Learn moreGET STARTED TODAY
Stop fraud. Protect revenue. Launch in 3 days.
Built and trusted by payment professionals operating in the verticals others won't touch. See how we handle your traffic in a 30-minute call.