Customizable Fraud Management
We provide a robust yet flexible fraud solution, designed to react to known and emergent fraud patterns around the world. Our e-commerce fraud services can be integrated with your existing solution, or you can outsource all of your fraud, liability, and management to Defy.
- Up-to-date global fraud data sets, 24/7
- Worldwide fraud prevention relationships
- Unmatched expertise in local consumer behaviour
Defy’s fraud system uses both score-based and algorithm-based methods. Paired with our industry-leading fraud prevention experience, this solution is effective, efficient, and reliable. All you have to do is decide which service level best fits your business.
- Fraud thresholds determined by ‘flag’ count
- Historical fraud and chargeback data insights
- Powerful 360-degree fraud prevention