Fraud Detection & Prevention
Detect fraud instantly with real-time monitoring and built-in risk controls.
Protect your business with fraud prevention tools that detect threats and reduce chargebacks.
Our Partners:
Fraud Management
Proactive Protection for
Every Transaction
Fraud & Risk Management refers to the strategies and technologies used to detect, prevent, and mitigate fraudulent activities in payment processing. It helps businesses protect transactions, minimise chargebacks, and ensure compliance with global security standards.
Strengthen Security
Minimise Risk,
Maximise Revenue.
A strong fraud risk assessment system helps prevent disputes and reduces chargebacks. Finera’s payment hub integrates 3D Secure authentication and real-time fraud detection to protect every transaction.
Transaction Safety
Secure Transactions, Confident Customers,
Better Business.
Fraud Prevention
Block Fraud Before
It Blocks You
Transaction Monitoring
Track transactions live to catch and prevent fraud.
Chargeback Prevention
Reduce disputes with early fraud detection.
Multi-Layer Authentication
Secure payments with 3D Secure and biometric checks.
Global Compliance
Meet PCI DSS and PSD2 security standards.
Stronger Security, Smarter Transactions.
Protect your revenue, build trust with customers, and reduce fraud risks with Finera’s advanced fraud and risk management solutions.
Frequently Asked Questions
Everything You Need to Know About Fraud & Risk Management.
What is fraud prevention in online payments?
Fraud prevention in online payments refers to security measures that detect and block unauthorised transactions. Finera’s fraud management tools help businesses safeguard transactions and reduce fraudulent activity.
How does real-time transaction monitoring prevent fraud?
Real-time transaction monitoring identifies suspicious activity by analysing payment patterns. Finera’s payment orchestration platform flags and stops potential fraud before it impacts your business.
What are the benefits of 3D Secure authentication?
3D Secure adds an extra layer of security by requiring identity verification before processing payments, reducing chargebacks and preventing fraud.
How does chargeback prevention help my business?
Chargeback prevention reduces revenue loss by identifying high-risk transactions and enabling early dispute resolution, ensuring fewer fraudulent chargebacks.
What security standards does Finera comply with?
Finera follows industry-leading security protocols, including PCI DSS and PSD2, to ensure compliance and protect payment data.
How can I reduce fraud while maintaining high approval rates?
Using smart fraud detection and transaction risk scoring, Finera ensures a balance between security and smooth payment approvals, minimising unnecessary declines.
Why is multi-layer authentication important for payment security?
Multi-layer authentication, including biometric verification and 3D Secure, adds an extra safeguard against fraudulent transactions and account takeovers.
What types of fraud does Finera protect against?
Finera helps prevent card-not-present fraud, identity theft, account takeover fraud, and payment gateway fraud with real-time security tools.
Can fraud prevention tools help businesses scale globally?
Yes, strong fraud detection and risk management enable businesses to expand internationally by reducing fraud risks in cross-border transactions.
How do I integrate Finera’s fraud prevention into my existing setup?
Finera’s fraud prevention solutions integrate seamlessly with payment gateways and e-commerce platforms, providing real-time security without disrupting operations.
Still Have Questions?
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