Protect your business from chargebacks and fraud.
Our fraud detection tools help stop suspicious transactions before they happen.
Why it matters
Fraud can cost you more than just money. Protect your business from:
Chargebacks and disputes
Stolen card usage
Fake online orders
Refund abuse and fraud rings
Built-in security tools
AVS (Address Verification System)
CVV/CVC checks
IP and device fingerprinting
Velocity filters and purchase limits
Email/SMS verification
Real-time fraud scoring
Advanced options
3D Secure (Visa Secure, Mastercard Identity Check)
Machine learning risk scoring
Auto-decline repeat offenders
Alerts for unusual transaction patterns
Compatible systems
Fraud detection is available with:
Authorize.net
NMI
Clover
Valor Paytech
Our custom gateway API
How it works
Monitor Transactions in Real Time
Our system scans every transaction for suspicious activity.
Flag Risky Behavior
Unusual patterns are automatically flagged for review.
Take Immediate Action
Hold, decline, or verify transactions before they settle.
Stay Protected
Get alerts and reporting to reduce fraud losses long-term.
Works for any business type
No matter your industry, fraud protection helps safeguard your revenue and reputation by detecting suspicious activity before it becomes a problem.
Perfect for:
Retail Stores
Restaurants & Quick Service
eCommerce & Online Shops
Liquor & Convenience Stores
Salons & Spas
Healthcare & Wellness Providers
Service-Based Businesses
Get a quote
Let us show you how much you have been overpaying.
Fill the form to contact us
We help businesses streamline their transactions and save money on merchant fees. We offer state-of-the-art technology and flexible pricing.
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