EBANX
Anti-Fraud
As a part of EBANX Fraud Risk Management suit, our Anti-Fraud solution is tailored for cross-border payment operations in rising markets across Latin America, Africa, and South Asia.
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Superior Performance Advantages
Source: Mastercard Advisor Study, 2023.
*EBANX anti-fraud is included in all EBANX payment solutions.
THREE PROTECTION LAYERS TO KEEP TRANSACTIONS SAFE
#1 INITIAL ANALYSIS OF SECURITY
EBANX meticulously verifies and assesses fundamental elements that can effectively reduce the occurrence of fraudulent operations in cards and alternative payment method transactions.
#2 ANTI-FRAUD MACHINE
EBANX enables an accurate risk assessment (transaction scoring) for every transaction to ensure maximum performance.
We employ two key methods:
Hard Rules: This identifies and blocks unmistakable patterns of fraudulent transactions.
Machine Learning: An ever-evolving process that categorizes transaction patterns, including emerging fraudulent behaviors in dynamic markets.
#3 SMART ROUTING AND RETRY LOGIC
EBANX enables trusted routing for both APMs and cards, offering flexibility in issuer and acquirer rules. This approach optimizes approval rates without compromising chargeback and refund management.
#EXTRA FEATURES
Chargeback disputeĀ
Chargeback guarantee
Watch how EBANX solutions integrates in one single platform
Stop fraudsters and decrease losses
Start processing payments with EBANX and count on our anti-fraud to improve your performance with top notch protection