Fraud & risk management
Fight fraud and prevent high-risk scenarios with a customisable suite of tools designed to keep your checkout secure and increase conversions worldwide.
Customisable settings
Keep fraudsters at bay with a customized fraud strategy that reacts to emerging trends and protects genuine customers.
120 fraud tools
Discover over 120 fraud tools that work in real-time to minimize friction and losses in the payment journey.
Secure to scale
Scale across multiple markets and commerce channels with real-time transaction screenings and a robust risk prevention strategy.
Machine learning
Tailor your fraud strategy to accurately recognize abnormal changes in consumer behaviour with advanced machine learning technology.
Fraud monitoring
Monitor fraud with insights available in Unified Platform – and prevent devastating costs to processing.
Risk alerts
Get notified on when to take action against chargebacks with risk alerts – directly in our Fraud Suite risk suite.
Protect your revenue
Get notified on when to take action against chargebacks with our Fraud Suite risk suite.
Secure checkouts
Seamlessly secure your payment flow to protect loyal customers. Our smart analytics detect malicious transactions and decrease the rate of false positives at the checkout.
Additional authorization
Remain industry compliant with additional strong customer authentication measures that pinpoint fraudsters online — without causing friction in the customer journey.
Secured against losses
Get notified on when to take action against chargebacks with our Fraud Suite risk suite.
3D Secure 2.0
Add an extra layer of security with the latest authentication standard. 3D Secure 2.0 verifies cardholder identity with the issuer in real-time, reducing fraud liability while ensuring a seamless, friction-free checkout experience for trusted customers.
Smart detection
Stay ahead of sophisticated threats with AI-driven analysis. Our smart detection algorithms monitor transaction patterns and behavioral data to instantly flag anomalies and stop fraudulent activities before they impact your revenue.
AVS checks
Verify card ownership instantly by comparing the billing address provided at checkout with the records held by the issuing bank. AVS checks provide a crucial first line of defense against stolen credit card usage.
Block and allow list
Take full control over who can buy from you. Automatically whitelist your loyal VIP customers for instant approvals, while permanently blacklisting suspicious emails, IP addresses, or card numbers to prevent repeat offenders.
Start your financial journey with PayOut today!