Fraud prevention solutions for various industries

Identify quality customers, assess fraud risk, improve customer experience and increase revenue opportunities with digital support, fraud prevention and customer insight solutions tailored to your industry.

Cross-border e-commerce

Protect your eCommerce business from CNP payment fraud, accept more quality orders and improve the customer experience. AI-powered solutions use machine learning and network data to block fraudulent and malicious activity while reducing friction and false positives. These solutions are ideal for any business that accepts digital payments, sells e-gift cards, offers BNPL options, and more.

Financial institution

Nearly one-third of financial institutions surveyed said online losses increased by 10 percent or more between 2018 and 2020. Making the right choices in providing credit and other financial services means knowing exactly who your customers are. Identity trust platforms use adaptive authentication and deep data insights to determine the level of trust or risk behind each account creation, login and payment event.

E-commerce Retail

Protect your eCommerce business from CNP payment fraud, accept more quality orders and improve the customer experience. AI-powered solutions use machine learning and network data to block fraudulent and malicious activity while reducing friction and false positives. These solutions are ideal for any business that accepts digital payments, sells e-gift cards, offers BNPL options, and more.

Online and mobile games

Stop fraud and malicious activity before they disrupt the gaming experience. 61% of gamers reuse passwords in their gaming accounts, making them and your business an easy target for fraud. Digital payment, chargeback management and account protection solutions prevent hacking, account takeover attacks and bad crawler activity. Reduce friendly fraud disputes and reduce friction for good players.

E-Commerce Health & Beauty Retail

Influencers, video and social media marketing are bringing more new customers to health and beauty brands every day. The perfect experience can turn these new customers into loyal brand advocates, but fraud and third-party scams don’t leave a warm impression. Digital fraud solutions can help you stop reselling campaigns and affiliate code abuse, reduce manual audits and generate more revenue.

Direct Marketing and Network Marketing

Social selling and subscription services are driving new customers to direct sales. But 44% of consumers have only a little confidence when buying from these companies online. Digital fraud solutions can increase customer confidence in payment security. In addition, they can stop new account fraud, protect advisor accounts from account takeovers, and help direct marketing and network marketing companies avoid refund programs.

Food service and fast food restaurants

Fraudsters – even good customers – will do anything for a free pizza or a $5 reward. These freebies add up. Dine-in and fast food restaurants that accept online or mobile orders are extremely vulnerable to card testing, promotional abuse and intentionally friendly fraud. The right digital fraud solution can detect suspicious payments and malicious high-speed activity. It can even pass on transaction details in the event of a dispute.

Fintech and Financial Services

27 %的受访金融机构表示,2018年至2020年间,在线损失增加了10% or more %的受访金融机构表示,2018年至2020年间,在线损失增加了10%. Making the right choices in providing credit and other financial services means understanding who your customers are in the physical world and in the digital space. Identity trust platforms use adaptive authentication and deep data insights to determine the level of trust or risk behind each account creation, login and payment event.

Leisure and Entertainment

With demand for live shows, festivals and events higher than ever, entertainment groups must sell seats to real attendees, not bots and third-party scammers. Today, crawlers affect every part of the customer journey, manipulating inventory and costing businesses hundreds of thousands. Crawler Protection Solutions accurately identify malicious crawler activity by correlating network, device and behavioral characteristics with billions of fraud and trust-related signals for real-time risk assessment.

Travel and Accommodation

The coronavirus pandemic has halted travel plans for millions of consumers, and even today, years later, disputes and chargebacks have increased. Dispute and chargeback management solutions help airlines, hotels and travel booking sites intercept disputes and deflect chargebacks. Transaction details are forwarded to banks and credit card companies to stop incoming chargebacks and improve the customer experience.

Music, video, online streaming services

Streaming platforms lose billions of dollars each year due to lax password sharing practices. This makes it easy for fraudsters to take over subscribers’ accounts or create fake accounts to inflate plays and streams for profit. Account takeover solutions and digital payment solutions can verify digital identities, prevent account takeover attacks, and drive new subscriber growth. In addition, companies have access to actionable data that allows them to market the right offers to the right subscribers.

Online Learning and Educational Technology

Online edtech companies that use recurring payment models face high refund rates from payment fraud and friendly fraud. Not to mention, they lose significant revenue due to account sharing. However, the right fraud solutions and data insights can reduce pre- and post-authorization chargebacks and prevent account sharing behavior. Transfer disputes from cancelled billing reason codes and verify account holders using multiple identity verification.

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