Advanced Fraud Detection Suite

Protect your business from
fraud by safeguarding
suspicious transactions.

“Global payments fraud has tripled, rising from $9.84 billion in 2011 to $32.39 billion in 2020. It is projected to cost $40.62 billion in 2027—25% higher than in 2020.” (Merchant Savvy, 2020)

Filter through the bad,
keep the good

Advanced fraud detection suite filters are built into the Payment Flo.us platform. Filter through fraud in real-time by reviewing the details of each transaction that doesn’t pass the parameters.

Transaction

Automatic validation
of card information
that identifies
suspicious
transactions

Velocity

Parameters set to trigger when the number of transactions is reached in your account

IP

Reveal specific IP
addresses and regions
based on the learned
history of
their suspicious activity

Shipping

Verify shipping addresses by
comparing the location
of the IP address
from where the
order originated

Take back control

Maintain the control to manage your
payments your way. Decide what
happens when a filter is triggered.

Approve & process

Review suspected fraud transactions and choose which ones to allow

Reject & failed

Stop fraud in its tracks by rejecting the user and failing the transaction

Blacklist & cancel

Block the user from ordering from your store in the future and cancel the transaction