Fraud prevention

Fraud prevention connected to transaction decisioning.

Screen card payments with configurable controls and ML-based risk scoring that can flag or filter high-risk transactions.

Prevention informed by decisioning

Fraud prevention at Paysation combines configurable controls with ML-based risk scoring, so you can flag or filter high-risk transactions while preserving good traffic. Controls can be tuned with defined thresholds to balance fraud exposure against acceptance.

  • Configurable fraud controls
  • ML-based risk scoring informs the decision
  • Flag or filter high-risk transactions
  • Configurable thresholds to protect good traffic

Ready to do more than process payments?

Talk to our team about acquiring, orchestration, alerting, and predictive decisioning for your operation.