Fraud
Analyze fraud metrics across transactions, review detection patterns, and build prevention strategies to minimize losses and liability
Fraud increases chargebacks, card network fees, and the risk of entering monitoring programs. Card networks track fraud rates for every merchant and expect them to stay within program thresholds.
Understanding how fraud rates are calculated helps you spot problems early. Screening payments before authorization stops risky payments before they reach the bank.
Fraud overview
Calculate fraud rates with aggregated and cohort methods, track fraud alerts, and review how card networks measure fraud.
Antifraud
Screen payments before authorization with lists and rules, and choose whether to pass, reject, force 3DS, or review each payment.
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