Protect your transactions with real-time risk analysis and boost your approval rates
Every transaction passes through multi-layered security checks in milliseconds
DECISION
Every transaction is analyzed through six different security layers
Card, IP address, and user-based transaction limits within specified time intervals. Automatically detect transactions at abnormal frequencies.
Automatic 2D/3D Secure routing based on transaction amount, card type, and risk score. Maximize your approval rate.
Proactive control with block or allow lists based on card number, BIN, IP address, and email.
ML model assigns a risk score from 0-100 for each transaction. Hundreds of parameters are analyzed for instant decisions.
Country, bank, and card type checks based on card BIN information. Automatically filter foreign cards and high-risk BINs.
Detect recurring fraud through browser and device information. Catch attempts made with different cards from the same device.
Automatic 2D or 3D Secure routing decision tree based on transaction parameters
Monitor and manage all risk metrics from a single dashboard
Total Transactions
12,847
+12.3% this week
Rejected
38
0.3% rejection rate
Suspicious
127
1.0% 3DS redirect
Avg. Risk Score
18.4
Low risk
Risk Score Distribution
Recent Alerts
Velocity limit exceeded
IP: 185.x.x.x - 12 transaction attempts in 5min - 2min ago
High risk score: 87/100
Card: **** 4521 - Foreign BIN + high amount - 8min ago
Blacklisted BIN detected
BIN: 489345 - Automatically rejected - 15min ago
Device fingerprint match
3 different cards, same device - Redirected to 3DS - 22min ago
Monitor your payment flow 24/7 and respond to threats instantly
All transactions are tracked in real time with an uninterrupted monitoring infrastructure
Get notified immediately when suspicious activity is detected
Define and manage fraud rules tailored to your business model
Report on fraud trends, risk distributions, and performance metrics
Fraud Detection Rate
ML-powered analysis
Decision Time
No impact on user experience
Higher Approval Rate
With smart 2D/3D routing
False Positive Tolerance Target
Legitimate transactions are never blocked
Protect your transactions and boost your approval rates. Try our AI-powered fraud prevention technology.