The tools you need to start fighting fraud

RELIABLE SCREENING

Accurately detect fraud

Powerful computer models use machine learning and hundreds of validation tests to automatically stop fraudulent transactions.

BUILD-IN FRAUD RULES

Accelerate your setup

Preconfigured settings screen for fraud, so you can get started right away. 

EASY ADJUSTMENTS

Set up your strategy

If you’d like to tweak your settings, simple options let you make changes based on your risk tolerance, how many orders you’d like to push to manual review and more.

USER-FRIENDLY DASHBOARD

Make informed decisions

When orders are marked for review, the dashboard provides the data you need to accept or reject the transaction.

Everyone needs fraud protection

Although many businesses assume they’re too small to be noticed by fraudsters, they’re actually just big enough to be a primary, lucrative target.1

RELIABLE SCREENING

$130 billion in total loses

Over the next 5 years, analysts project that small and medium businesses will be hit with more than $130 billion in losses due to payments fraud.2

BUILT-IN FRAUD RULES

$37,000 average loss

Payments fraud perpetrated on businesses with less than 49 employees result in an average loss of $37,258.14.3

CUSTOMER-FRIENDLY FRAUD PROTECTION

Reduce fraud, without adding friction to checkouts

Fraud Management Essentials evaluates every transaction in milliseconds, so genuine customers can quickly make purchases.

Related products

Enterprise fraud management

Automate your fraud screening with machine learning and customizable business rules.

Account Takeover Protection

Cybersource Account Takeover Protection detects suspicious account activity, so you can keep fraudsters at bay and good customers coming back.

EASY ADJUSTMENTS

Delivery address verification

Correct mismatched address information for 190+ countries and territories.

1Research Report: Why fraud prevention is a strategic investment for businesses of all sizes. Emailage ©2019
This source was derived from a survey of 1,000 people in leadership roles in small to midsized businesses across the United States and Canada to learn about their attitudes towards fraud prevention.
2Jupiter Research, Online Payment Fraud: Emerging Threats, Segment Analysis & Market Forecasts 2018-2023.
3Small Business Fraud Report, Vocalink, January 2018 The Vocalink Analytics Small Business Fraud Report was conducted amongst 50+ small businesses in the UK and U.S. from 9 - 16 October 2017 by Populus on behalf of Vocalink Analysis.