Fraud Protection

We provide high quality & premium fraud protection.

Better identify high-risk transactions with AI modeling, unique data sources, and our proprietary rules engine across payment methods.

Create and customize rules that make sense for your business, such as triggering 3DS for certain types of transactions, sending high-value transactions to a review queue, or denying high-velocity transactions from the same card.

Cross Border Payment Fraud Protection that Goes Beyond Cards
Reduce card and local payment method risks while safeguarding your customers’ shopping experiences worldwide.
Multifaceted Fraud Protection
Better identify high-risk transactions with AI modeling, unique data sources, and our proprietary rules engine across payment methods..
Octalas Protect Is Included with Your Octalas Payment Solutions
Octalas Protect is embedded into our platforms so you are protected from day one. Take advantage of a top-notch fraud platform with no additional cost, no fees and no additional coding.
Easy to Use and Customizable
Create custom rules such as blocking specific BIN ranges, triggering 3D Secure, and setting up manual reviews for high-value transactions.