Fraud data collection and decision-making time under 300 milliseconds

Over 98% fraud detection rate to minimise suspicious transactions

Boost transaction volume for business growth and expansion

Perfect balance between fraud prevention and customer experience

Final results depend on your strategy and individual business indicators

Tap into your industry's unique potential

Cultivate positive relationships with card networks and merchants while fostering growth. Leverage precise, customisable settings for a diverse range of merchants, services, and channels for maximum security and flexibility. Apply tailored strategies for low, medium and high-risk merchants, enhancing your payment gateway's credibility.

Advantages

Establish granular settings for various risk categories, services, and channels

Efficiently categorise merchants based on risk levels, and create custom routing and antifraud rules for individual services and channels, gateways. This approach ensures optimised fraud prevention and improved transaction success for every merchant and transaction type while addressing unique challenges faced by different sectors.

Expand your merchant base

Attract and onboard a diverse range of merchants by providing a secure, compliant payment gateway enriched with fraud prevention and routing functionalities. Foster business growth and diversify your network by offering solutions that meet the needs of businesses from various industries.

Strengthen relationships with card networks and merchants

Maintain a favourable standing with card networks by minimising chargebacks and fraudulent transactions. Foster trust with merchants through transparent communication, effective fraud prevention strategies, and tailored routing solutions.

Stay up-to-date with evolving industry regulations and standards

Keep pace with the latest regulatory requirements (PCI DSS, GDPR, SCA) and compliance standards in the payment industry. Incorporate dynamic fraud prevention measures along with flexible payment processes to ensure your payment gateway remains secure, compliant, and adaptable to the ever-evolving landscape of the payment industry.

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Other industries

Gambling & iGaming
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Crypto
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Fintech solutions
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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.

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