Fraud prevention for high-risk merchants
Risk scoring, transaction monitoring, velocity checks, and fraud controls tuned to your business model.
What this solution means
Fraud prevention combines authentication (3DS), screening (risk scoring), behavioural signals, and operational reviews to stop bad transactions before settlement.
Who it is for
Merchants seeing elevated fraud, high-ticket businesses, cross-border sellers, and subscription models with trial abuse.
Why it matters
Fraud losses are absorbed by the merchant, not the bank. Effective controls protect revenue and customer trust.
Common risks
Stolen cards, identity misuse, synthetic identities, refund abuse, and account takeover.
Compliance requirements
Scheme rules on 3DS, data protection rules on customer screening, and PCI DSS on data handling.
How VaultPay supports merchants
We help you configure rules, choose providers, and balance false positives against fraud capture.
Documents or information needed
Recent fraud data, current tooling, customer profile, and risk tolerance.
Ready to move forward?
Strengthen your fraud controls