Modular mastery: simplifying launch and growth across industries
Tailored to your needs: whether you require a single module or a full suite of services, our platform is designed to elevate your business.
Payment Control
Streamline your operations by consolidating transaction and risk management in one system, eliminating the need for manual decision-making and spreadsheets.
Benefits
Boost your revenue and conversion rates by efficiently detecting suspicious activities and automatically rerouting transactions.
Protection
Ensure your business's safety with our platform that identifies high-risk transactions, maintains card network ratios, and minimises the risk of PSP’s offboarding.
Pay as you go
Opt for only the features you need, paying only for the ones you use. Avoid unnecessary expenses for unused checks and functions.
Growth
Process an increasing volume of deposits, top-ups, payouts, orders, and recurring payments without compromising on security.
Operations
Reduce manual tasks and workload. Even with a single risk manager, enjoy data-driven automated decision-making.
System features
Simplify your journey in building the best payment flows and combating complex fraud scenarios.
Small team, big impact
Equip compact teams with our user-friendly platform for fraud defence and payment routing. No technical expertise or specialised skills are needed.
Instant insights & notifications
Gain real-time visibility with our accurate dashboard, custom alerts, and reports. Prompt notifications help mitigate potential fraud.
Rapid flow creation: ready in 5 minutes
Easily manage fraud defence and payment routing with our user-friendly rules builder. Set specific criteria to enhance transaction efficiency, increase approval rates, and reduce fraudulent activity.
Team collaboration tools for efficiency
Promote teamwork by exchanging comments, delegating transactions, and working together. Keep track of every transaction update, viewer and action history with the logging features.
Immediate value
Utilise 100+ expert-created rules for real-time payment decisions. And use our platform to craft custom rules and routing flows from your raw data.
Hassle-free data import & export
Streamline data management and collaboration with easy data import and export features. Share events, rules, reports, lists and more quickly.
Custom lists for enhanced defence
Combine our black/white lists with your data sources to improve fraud defence and payment management. Easily handle manual or auto lists, updating and modifying them via API to adapt to changing business needs.
Historical data, superior outcomes
Utilise past data to fine-tune your defence strategy. Test, evaluate, and iterate configurations for a robust protection mechanism.
React or set a score: your choice
Select actions or scores for rules, or combine both, for a tailored fraud prevention process.
Advanced link analysis at your fingertips
Analyse attributes to detect suspicious patterns. Use linked analysis to discover connections among data.
Fine-tuned access control
Personalise users' access with granular permissions management. Customise access to specific sections, actions, and merchants' data to secure your system.
Device fingerprinting
Embed our precise fingerprinting script on your checkout pages to monitor and identify devices. Enhance security by detecting unusual behaviours and preventing potential fraud.
From first touch to payment security and optimisation in just 3 days
Kick-off and onboarding
Get dedicated data storage and system access, ensuring data security from day one.
Easy API integration
Connect your payment data to our platform, including routing and cascading features, within 2-3 days.
Customisable settings
Choose our preset configurations or tailor thresholds, routing rules, and actions to your needs.
Historical data utilisation
(Optional) Share your past transactions and decisions with us to save history and test rules before deploying them in production.
Voilà!
Enjoy the convenient payment & risk management you deserve.
Continuous improvement
Adjust scoring thresholds, calibrate rules, and fine-tune actions with our feedback loop to enhance your payment processing performance.
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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