The tools you need to start fighting 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

Tweak your settings easily with simple options that 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  transactions.

Everyone needs fraud protection

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


Projected $130 billion in total losses

Over the next five years, analysts project that small and medium businesses will be hit with more than $130 billion in losses due to payments fraud.2


$37,000 average loss

Payments fraud perpetrated on businesses with less than 49 employees result in an average loss of $37,258.14.3


Reduce fraud, without adding friction to checkouts

Fraud Management Essentials evaluates every transaction in milliseconds, so genuine customers can quickly make purchases.

Related products

Enterprise fraud management

Automate your fraud screening with machine learning and customizable business rules.

Account takeover protection

Protect your customer accounts and loyalty programs from fraudsters.


Delivery address verification

Correct mismatched address information for 190+ countries and territories.

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.
Jupiter Research, Online Payment Fraud: Emerging Threats, Segment Analysis & Market Forecasts 2018-2023.
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 October 9-16, 2017, by Populus on behalf of Vocalink Analysis.

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 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.


Interested? Let’s talk.