Before us
With us
Transaction monitoring
Why opt for our Transaction monitoring?
Fast decisions
Near-real-time decisions thanks to data collection technology operating in as little as 300 milliseconds.
Positive standing
Threshold monitoring for card networks and PSPs ensures a favourable status.
Versatility
Our solution accommodates businesses of all sizes in various online industries: merchants, PSPs, crypto companies and gambling operators.
Cost-effective
Our pay-as-you-go model enables efficient implementation and easy scalability.
Proven rules
Benefit from over 100 life-tested rules for immediate fraud prevention.
Compliance
Meet Visa, Mastercard and other payment system's rules and requirements.
Spent valuable time and resources manually reviewing transactions.
Lacked access to real-time data and insights.
Struggled to keep up with changing industry regulations.
Automate your transaction monitoring process, saving time and resources.
Access real-time data and insights for quick decision-making.
Stay up-to-date with changing industry regulations and requirements.
Next steps
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Integrate
Combine your data with our system and add necessary scripts to your website. -
Set risk tolerance
Customise risk scores and rule actions in line with your business's risk appetite. -
Activate fraud protection
Initiate our fraud protection system by sending transaction details and user information. -
Stay informed
Receive timely action signals for quick decision-making on your preferred platform.
Other products
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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