Fraud Intelligence
Combat payment fraud with articial intelligence
With Saferpay Fraud Intelligence, we offer an effective fraud solution across all verticals and industries that can cope with a wide variety of risk scenarios.
Our artificial intelligence engine analyzes transactions in real-time for suspicious attributes and behavior patterns and even new type of fraud attempts can be detected thanks to the self-learning AI engine.
Risky transactions can be blocked automatically and before damage occurs. In this way you reduce chargebacks and save the associated processing costs.

How Saferpay Fraud Intelligence works

Data Enrichment

The more data points sent in the initialization of a transaction, the more conclusive fraud evaluation result. However, even with little data, we can detect a lot. Here are some examples on how this works:
  • Email
    • Personal or business?
    • Has it been used before?
      • If so, how many times?
      • How recently?
  • IP Address
    • Does it match the shipping address?
    • Is a VPN in use?
    • Does it come from a high-risk neighbourhood?
  • Browsing behaviour
    • Multiple login attempts?
    • High velocity of attempted purchases?
    • Human behaviour or bot-like behaviour?

Initial Setup in the Saferpay Backoffice

You can decide which transactions do you want to check with AI risk scoring engine. Initially, all payment methods supported by Fraud Prevention Module are activated per default. You can exclude payment methods within Saferpay Backoffice:
  1. 1.
    Go to the tab "Fraud Prevention & Risks"
  2. 2.
    Select "Fraud Prevention Settings"
  3. 3.
    If you need to restrict payment methods checked by AI risk scoring engine, move slider "Verify all payment methods" to the left. The selection of each payment methods will be activated.
  4. 4.
    By activating a slider by any of payment method, you can switch it for being sent to AI risk scoring engine.
Last modified 25d ago