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Today's Fraud Solutions

Merchants face a myriad of challenges from fraudulent operators which distract them from their priority - growing their business.
Merchants may not have the expertise in mitigating fraud, while solutions deployed by acquirers and gateways tend to apply a generic approach across merchants of different scales, industries and business models. This results in declining legitimate transactions - losing sales and diminishing the customer experience.
For acquirers, there is a need to implement merchant level controls to combat bust-out fraud and money laundering activities that may occur across various payment channels.
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Merchant controls with Fraud Wall®

Fraud Wall safeguards your portfolio against both fraudsters and fraudulent merchants in real-time. This allows you to strengthen relationships with your customers and drive business expansion.

What sets Fraud Wall apart?

Unified Fraud Management:
eCommerce, POS, MOTO, ATMs & Wallets
Fraud Wall is capable of analysing POS ISO8583, ISO+ and eCommerce transactional information in real-time, allowing you optimise fraud strategies and maximise approval rates.
Not a black box.
Patent pending real-time AI.
Our Artificial Intelligence engine analyses hundreds of data points associated with a transaction in real-time, identifying patterns that are indicative of fraud. These data points include - payment card details, cardholder information, device information, purchase details, geolocation and more.
Different industries.
Different needs.
Every merchant has unique customer purchase patterns, business needs and risk profiles. With Fraud Wall, it is now possible to tailor risk management strategies for a specific merchant or group of merchants. The power to factor in unique merchant needs and drive false declines down to a minimum is vital to a successful e-commerce acquiring business.
The power of data-driven fraud strategies
Fraud Wall offers users the ability to test risk strategies against historical data, giving them the opportunity to evaluate the impact of rules and optimise them before implementation. With a data-driven approach in place, users can apply rules with the confidence of maximising sales while halting fraudulent transactions.
Merchant fraud -
Hiding in plain sight
Sophisticated fraudsters have progressed beyond cardholder level fraud, which is often the focus of other fraud solutions. Fraudsters are now obtaining merchant accounts through which they conduct illicit activities, such as bust-out fraud or money laundering. Fraud Wall monitors merchant-level behaviour and transaction patterns indicative of fraud, keeping acquirers and gateways in control of their merchant portfolio.
Fraud Wall's engines
combine the best of
both worlds -
AI & your expertise
to manage increasingly
smarter and more
adaptive fraudsters.
Smart Rules Engine
Create, test, and refine custom rules or merchant thresholds to detect and prevent high-risk cardholder and merchant activities.
Transaction Risk Scoring (AI)
Our proprietary AI models analyse hundreds of data points associated with a transaction in real-time, identifying patterns that are indicative of fraud.
Fraud Wall scores are passed on to the Gateway's decision tree, giving you the flexibility to route transactions based on your organisation's risk appetite. High risk transactions can be stopped before authorisation, removing costs associated with reactive investigations.

Grow your acquiring portfolio with confidence

Take on higher risk merchants with confidence, knowing that
you have greater oversight and controls with Fraud Wall
Maximize approval rates with Fraud Wall's innovative and
data-driven approach to unified payments fraud management

Drive business efficiency and profitability

Remove manual processes such as
review of authorisation records
Set rules across multiple gateways in
real-time, through a centralised fraud solution
Limit your risk exposure against merchants
upon signs of high-risk behaviour

Keep ahead of the competition

Fraud Wall can be white labelled and offered to merchants looking to
customize their own rules, giving you an edge over your peers
as well as an additional revenue stream
Foster stronger relationships with your merchants