Fraud prevention
Cardflo's fraud prevention capabilities protect high-risk and enterprise merchants from evolving threats. Our layered approach combines advanced analytics with customizable rules to identify and block fraudulent transactions before they impact your business. Minimise chargebacks and secure your revenue streams.
What you get.
- Real-time transaction scoring and risk assessment
- Customizable rule engines for specific fraud patterns
- IP geolocation and device fingerprinting analysis
- Velocity checks and behavioural analytics
- Integration with third-party fraud tools
- Automated blocking of suspicious transactions
Common questions.
How does Cardflo's fraud prevention work in real time?
Cardflo's fraud prevention system analyses each transaction in real time using a combination of data points, including IP addresses, device information, transaction history, and custom rules. This immediate assessment allows for rapid identification and blocking of potentially fraudulent activities as they occur.
Can I customise the fraud prevention rules for my business?
Yes, Cardflo offers a customizable rule engine that allows merchants to define specific fraud prevention rules tailored to their business model, industry, and risk appetite. This flexibility ensures that the system adapts to unique fraud patterns and minimises false positives.
What types of fraud does Cardflo prevent?
Cardflo's fraud prevention capabilities address various types of fraud, including card-not-present fraud, friendly fraud, account takeover, and identity theft. Our multi-layered approach and advanced analytics are designed to detect and prevent a broad spectrum of fraudulent activities.
Related features.
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