Resources

Fraud prevention basics

Effective fraud prevention is a layered approach, not a single tool.

1

Authentication

3DS2 protects merchants and shifts dispute liability for many fraud cases.

2

Screening

Risk scoring uses device, behaviour, and history signals to block bad transactions.

3

Manual review

Borderline transactions can be held for human review before settlement.

Ready to move forward?

Strengthen your fraud controls

Strengthen your fraud controls