Fraud Detection

Prevent fraud before it occurs

Easily incorporate fraud prevention into your payment ecosystem to decrease fraud rates, increase authorization rates and reduce chargebacks.

Key Benefits

Reduce your Fraud Rates

Leverage a digital fraud protection model, either 3rd party or our in-house solution, to set risk thresholds, receive a risk score, and easily accept, block, or hold transactions.

Two Tools, One Integration

Reduce your development time with a single integration to unlock the power of digital fraud prevention and IXOPAY tokenization solution.

Simplified Reporting

View all your transaction data, including fraud risk scores, in a single platform. Optimize your risk strategy based on your insights.

How it Works

Risk Management Engine

Our in-house solution with the Payment Orchestration Platform offers a custom rule-based fraud prevention tool to help prevent fraudulent purchases. Create custom risk profiles with criteria such as transaction value, payment method, geographic location, user behavior, and block and allow lists. 

Learn more: Risk Management Engine.

Connect via API

Already have a fraud provider? You can also integrate third party risk management solutions like Forter and Fraud.net for use in the Payment Orchestration Platform. Either use these solutions to complement the assessment by IXOPAY via the Risk Management Engine, or to fully outsource your risk assessment. 

Learn More: Adapter Catalog.

Fraud Services powered by Kount

Use Kount’s machine learning model to assess the risk associated with a transaction in milliseconds as part of the Universal Tokens Payment Optimization Module. Define custom rulesets specifically for your business. Automatically hold, accept or block transactions based on the risk score—all without impacting your user experience or incurring PCI scope. 

FAQ

Fraud Detection is available as part of both the Payment Orchestration Platform and as a standalone product.

Within the Payment Orchestration Platform, you can use the Risk Management Engine for fraud detection or integrate with many popular fraud reduction tools.

As a standalone product, Fraud Services can be used alongside our Universal Token offering.

You can connect with various integrated fraud providers. New providers can be integrated on demand. For more details, refer to our Adapter Catalog.

If you are already a Kount customer, contact us below to connect Kount with IXOPAY tokenization to strengthen your fraud model with a KHASH. You can also connect Kount to the Payment Orchestration Platform using our 3rd party integrations.

Streamline your payment orchestration tools to reduce your operational burden. By combining tokenization with fraud protection, you’ll be able to increase your authorization rates, reduce your PCI scope, and reduce fraudulent users in your environment.