Your flexible fraud-fighting toolkit
Protect your business from fraud while minimizing false positives, with a hybrid of rules and machine learning. Fraud Detection is built into Checkout.com, so there’s no additional integration needed.
Keep pace with emerging fraud
Don’t take the hit from emerging fraud attacks. Advanced machine learning detects new fraudulent trends based on data analysis across the entire Checkout.com network.
Rich fraud fighting tools
From dynamic machine learning and robust, flexible rules, to powerful approve and deny lists, deploy the tools you need to block fraud and approve legitimate transactions.
Fine-tune and evolve
Continually experiment and adapt to reach optimal performance with comprehensive analytics and reporting, plus powerful testing capabilities.
Plug and play to fully custom
We’re here to grow with your business. Use preset configurations to go live fast with Fraud Detection, or fully customize your risk setup with Fraud Detection Pro.
A trusted fraud-fighting partner of global brands
“Fraud Detection Pro’s machine learning and flexible rules allow us to quickly respond to attacks and find the right balance between lowering fraud and maximizing acceptance rates. It’s extremely easy to use. Shadow mode testing allows us to safely experiment with new strategies without impacting customer experience.”
Senior Payments Operations Manager
Customize to fit your risk strategy
Send additional data and upload lists to build meaningful customer segments such as new versus repeat customers, high-risk versus low-risk products, and by region. Apply unique decision-based segmentation risk profiles.
Experiment, iterate, improve
Use in-depth analytics, granular reporting, and shadow mode testing to calibrate your risk strategy and get the optimal balance between lowering fraud and maximizing conversions.
Monitor the health of your risk strategy and identify areas for improvement with detailed and highly visual analytics, stay on the pulse of your account versus scheme chargeback limits.
Diagnose the root causes of false positives and false negatives to understand what changes to make in order to continuously improve performance.
Safely introduce new rules, machine learning settings, and entire risk strategies with shadow mode testing. All experiments are run silently to understand potential impact without affecting live traffic.
"Checkout.com’s Fraud Detection Pro solution is like using a scalpel, compared to some of the other tools in the market that are more like a sledgehammer. We established a sophisticated solution using our own data and custom rules that is unique to our needs by working closely with the Checkout.com team."
Senior Product Operations Manager, Curve