Accurately detect fraud
Accurately detect fraud
Powerful computer models use machine learning and hundreds of validation tests to automatically stop fraudulent transactions.
Accelerate your setup
Preconfigured settings screen for fraud, so you can get started right away.
Set up your strategy
If you’d like to tweak your settings, simple options let you make changes based on your risk tolerance, how many orders you’d like to push to manual review and more.
Make informed decisions
When orders are marked for review, the dashboard provides the data you need to accept or reject the transaction.
Although many businesses assume they’re too small to be noticed by fraudsters, they’re actually just big enough to be a primary, lucrative target.1
Over the next 5 years, analysts project that small and medium businesses will be hit with more than $130 billion in losses due to payments fraud.2
Payments fraud perpetrated on businesses with less than 49 employees result in an average loss of $37,258.14.3
Fraud Management Essentials evaluates every transaction in milliseconds, so genuine customers can quickly make purchases.
Enterprise fraud management
Automate your fraud screening with machine learning and customisable business rules.
Account and loyalty programme protection
Protect your customer accounts and loyalty programmes from fraudsters.
Delivery address verification
Correct mismatched address information for 160+ countries and territories.
Interested to understand how Fraud Management Essentials can reduce fraud for your business?
1 Research Report: Why fraud prevention is a strategic investment for businesses of all sizes. Emailage ©2019
This source was derived from a survey of 1,000 people in leadership roles in small to midsized businesses across the United States and Canada to learn about their attitudes towards fraud prevention.
2 Jupiter Research, Online Payment Fraud: Emerging Threats, Segment Analysis & Market Forecasts 2018-2023.
3 Small Business Fraud Report, Vocalink, January 2018 The Vocalink Analytics Small Business Fraud Report was conducted amongst 50+ small businesses in the UK and U.S. from 9 - 16 October 2017 by Populus on behalf of Vocalink Analysis.