Reduce payments made with stolen cards by 99%
Data collection & decision time less than 300 milliseconds
Maintain near-zero penalties from Payment providers
Customisable risk settings per market, region and more
Final results depend on your strategy and individual business indicatorsHarness your industry's capabilities
Mitigate fraud risks in crypto and forex exchanges, optimise payment routing, and manage multiple payment providers efficiently. Gain superior control over top-ups and withdrawals to ensure a seamless and secure trading experience.
Advantages
Precision in payment pathways
Craft superior transaction experiences by smartly steering payments through optimal routes. Exploit cascading mechanics to dynamically redirect transactions, safeguarding revenue consistency.
Maintain good standing with card networks
Reduce chargeback rates and avoid false negatives to retain favourable relationships with payment systems. Utilise our data enrichment capabilities to ensure only genuine cardholders can purchase crypto, and gather robust evidence to support your case in case of chargeback disputes.
Monitor cross-chain and layer 2 transactions
Track transactions across multiple blockchains and Layer 2 solutions to identify suspicious activities, ensuring the security and integrity of your platform.
Detect and disarm suspicious activities
Stay vigilant against potential red flags, from sudden balance surges to instant withdrawals. Deploy industry-aligned strategies to unveil concealed fraudulent manoeuvres.
Comply with the travel rule
Align with the latest FATF recommendations using our solution, designed for leading financial institutions and VASPs. Detect VASP-to-VASP payments and automate data transfers securely, ensuring your platform remains compliant with international regulations.
Other industries
Begin your journey with Scanfraud
Dive into a world where transactions are safer, disputes are managed seamlessly, and payment processes are refined. Book a demo to experience it firsthand.
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