Payments - Fraud Prevention & Risk Controls
Stop card testing, chargebacks, and refund abuse across payment flows.Real-time controls for authorizations, payouts, and disputes.
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Core Value
- Detects card testing, BIN attacks, and scripted abuse.
- Scores transactions using device, behavior, and velocity signals.
- Applies step-up authentication for high-risk payments.
- Identifies mule networks and payout abuse.
- Improves dispute outcomes with evidence-ready signals.
What Payments Monitoring Does
- Monitors authorizations and declines for anomaly patterns.
- Flags risky merchants, cards, and devices in real time.
- Controls refunds, chargebacks, and reversal abuse.
- Links entities across cards, devices, and emails.
- Balances fraud capture with approval rate.
What You'll Measure
- Chargeback and dispute rate reduction.
- Approval rate uplift at fixed fraud loss.
- Card testing and bot attack mitigation.
- Refund abuse savings.
Privacy & Compliance
Data is minimized and encrypted with configurable retention windows.
