Data collection & decision-making in less than 300 milliseconds

Authorisation approval rates improved multiple times with intelligent (re)routing

Chargeback rates consistently below payment systems requirements

Advanced algorithms that identify and block suspicious activities instantaneously

Final results depend on your strategy and individual business indicators

Unlock your industry's potential

Enhance payment acceptance and efficiently tackle fraudulent activities across diverse regions. Deliver a secure, enjoyable gaming experience while effectively neutralising common gaming issues: "bonus hunting", payments made with stolen credentials and more.

Advantages

Safeguard against abuse and fraud

Detect and block attempts at "bonus hunting" by analysing device fingerprints and related data. Our system supports only genuine players, creating a secure platform that enhances their gaming experience.

Master your payment flow

Tailor routing rules and fallback options to fit your needs. Manage turnover limits with payment providers by redirecting transactions to alternative providers, maximising payment success.

Maintain PSD2 and 3DS 2.0 compliance

Utilise risk-based authentication that only triggers 2FA or other verification methods for high-risk events, protecting your business and securing users' online wallets.

Reduce chargeback and friendly fraud costs

Minimise dispute ratios, prevent payments from stolen cards or credentials and tackle friendly fraud by improving your success rate when disputing chargeback requests.

Expert support and consultation

Access industry professionals who can help you devise fraud prevention strategies, and optimise payment routing and cascading techniques, ensuring the best gaming experience while maintaining platform security.

Customised rule sets for iGaming & gambling

Employ custom rule sets designed specifically to address the unique fraud challenges, routing requirements, and cascading needs of the iGaming and Gambling industries.

Transparency and advanced analytics

Monitor and analyse your platform's performance with our reporting and analytics tools. Identify areas for improvement and make data-driven decisions to enhance your fraud prevention and payment management efforts.

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Other industries

Crypto
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Fintech Solutions
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Payment Providers
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E-commerce
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Trading
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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.

Book a demo