Fraud Detect evaluates each transaction using a fraud prevention engine and an extensive payments history database to provide a fraud risk score and acceptance recommendation.

With a machine learning platform, it enables merchants to keep more of their profit and save on potential chargeback fees.


Benefits for Business

  • Robust, intuitive fraud prevention solution
  • Utilizes First Data’s global merchant footprint
  • Expands a merchant’s business reach via eCommerce

Key Components

  • Via platform integration, utilizes dynamic, real-time machine learning based customizable rules engine
  • Extensive case management with custom workflows and third party integrations
  • Reporting/Analytics/Dashboard – near real-time and scenario analysis
  • Asynchronous manual decisioning capabilities
  • Client services capabilities – implementation, support, consulting and training