Fraud and risk management

Every business needs a fraud risk management strategy to minimize costly fraud attacks. Having the right fraud management is vital to defending your organization from fraudsters.

Fraud management systems  protect your business and capture revenue

Protect and help grow your revenue with our multilayered fraud management solution.

Detecting, preventing, and managing fraud is a vital part of any business. No matter what your business size is, we offer multilayered fraud and risk management solutions that can adapt to your business needs. 

Fraudsters and cybercriminals use advanced techniques in order to exploit any weaknesses in your payment systems. Our payment risk management solutions use innovative intelligence together with data-led machine learning to identify fraud both in advance and in real time, allowing you to reduce risks across your organization and capture more revenue using a digital-first approach.

Streamline your fraud operations with customizable rules, insights, and risk scores that enable you to build a fraud management strategy tailored to your business strategy and customer needs.

1000+

Customers worldwide

With analysts based in five continents and geography-specific risk models, we help global customers fight fraud.

1.86

Billion transactions screened

In 2020, we processed 1.86B transactions through Decision Manager worldwide.1

$12.6

Billion fraud prevented

In 2020, Decision Manager prevented the equivalent of $12.6B in potential fraud worldwide, using hundreds of detectors, including biometric and IP geolocation.2

Our solutions

Enterprise businesses

Equipped to handle massive transaction volumes from worldwide customers, Decision Manager automates and streamlines fraud screening—helping you achieve the right balance between maximizing sales, reducing fraud losses, and controlling operational costs.

Small-to-midsized businesses

Fraud Management Essentials has pre-configured filters to easily set up your fraud strategy, automatically monitor every order, and protect your revenue while still providing a seamless customer experience.

Enhance your global fraud strategy 

Expand and enhance your in-house fraud capabilities by adding experienced analysts who can step in to provide the deep industry knowledge to lower your payment risks.

More fraud management solutions

PSD2 SCA

Authenticate customers, shift fraud liability, and support Europe’s PSD2 SCA mandate.

Account Takeover Protection

Shield your customer accounts and loyalty programs from fraudsters.

Payer Authentication for 3-D Secure

Payer Authentication allows you to take full advantage of all the latest authentication capabilities available through 3-D Secure.

Get the 2021 eCommerce fraud report 

Learn how global eCommerce businesses have been impacted by and are dealing with fraud over the past two years.

Why fraud management matters

Three steps to protect your business from card testing attacks

Learn how you can prevent fraudsters from initiating card testing attacks and using unauthorized credit card numbers to purchase goods and services.

Decision Manager cost savings and business benefits

Forrester Research found our enterprise fraud solution could provide customers with a 243 percent ROI. Get the report for more information about our potential revenue benefits.

Recapturing lost revenue via fraud management

The next step in fraud is recapturing lost revenue by optimizing authorization conversions. Learn how our revenue capture initiatives can help your business increase issuer authorization rates, improve customer satisfaction, and recover lost revenue.

eCommerce fraud management trends

COVID-19 has changed the fraud landscape in unprecedented ways. From account takeovers to card testing, fraudsters have moved more activity online, resulting in unauthorized or fraudulent transactions, stolen merchandise, or wrongful requests for refunds.

In this eBook, you’ll learn why eCommerce fraud is so prevalent, the nine types of eCommerce fraud, and most importantly, fraud management trends to help you stay ahead of evolving fraud attacks.

1 Represents the number of payments processed through Decision Manager in the 2020 fiscal year. 
2 Represents the value of transactions rejected as fraudulent using Decision Manager in 2020. Normalized for USD.

Interested? Let’s talk.