Lower chargeback rates
Keep the chargeback rate in line with payment systems requirements, maintaining a healthy relationship with PSPs and minimising financial losses.
Higher customer trust
Boost customer retention rates, leading to a better brand reputation and increased customer satisfaction.
Improved operational efficiency
Save operational costs by automating fraud detection and streamlining manual review processes.
Reduced fraud losses
Decrease financial losses due to fraud by up to 2 times, positively impacting your company's bottom line.
Increased revenue
Enhance conversion rates by reducing false positives and letting legitimate customers finish orders.
Our products
Transaction monitoring
A tool for analysing customer transaction patterns, identifying potential fraud, and ensuring regulatory compliance. It acts as a protective shield for your business.
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Dispute resolution
A service simplifying chargeback handling. It helps resolve disputes effectively and protects your business revenue, reducing the impact of chargebacks.
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Risk management outsourcing
A choice for businesses to outsource risk management tasks. It allows you to focus on core operations while professionals handle fraud prevention and risk mitigation.
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Payment routing & cascading
A tool that optimises transaction processes through dynamic, rule-based routing and cascading. It enhances transaction success rates, minimises costs, and customises the transaction journey.
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Comprehensive tools for fraud prevention
Choose transaction monitoring alone or supplement with chargeback management and risk control outsourcing.
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Data transfer
Set up transaction-checking workflows effortlessly, blend any data you provide via our secure API to form custom rules or select from our templates. Enrich checkout data with device fingerprint technology. -
Transaction monitoring
Screen transactions in real-time or refine your policies with post-transaction analysis based on suspicious indicators. -
Decision management
Focus on reviewing select cases according to your custom rules, while our system handles the rest automatically.
Anti-fraud filters: just the tip of the iceberg
Online fraud screening is made more effective through the use of numerous specialised filters.
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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