Fraud Shield

Fraud Shield

Pricing
Free plan available
Rating
0.0 (0 Reviews)
Developer
Bankful

Featured images gallery

fraud detection
  • Bankful Fraud Tool: Fraud risk results from order.
  • Bankful Fraud Analysis: Breakdown of the fraud analysis.
  • Bankful Fraud Notes: Summarize the fraud analysis.
  • fraud detection
  • Bankful Fraud Tool: Fraud risk results from order.
  • Bankful Fraud Analysis: Breakdown of the fraud analysis.
  • Bankful Fraud Notes: Summarize the fraud analysis.

Protect your business with Fraud Shield

Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases.

Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. more
  • Fraud Scoring Advanced fraud screening techniques
  • Geo-location Technology Prevent transactions from high-risk countries
  • Customizable Rules Add your own fraud rules based on your business needs

Languages

English

Categories

Fraud

Fraud types

Chargebacks, Payments

Prevention tools

Custom rules, Blocklists, Fraud filters

Alerts and analytics

High-risk alerts, Suspicious activity, Custom alerts, Fraud notifications, Visitor analytics

Pricing

Free Plan

Free

  • *The first 250 transactions are free. Evaluate your transactions and receive risk recommendations of a low, medium, or high risk of fraud.

Monthly Plan

$10 / month

  • Evaluate your transactions and receive risk recommendations.
  • Customize risk thresholds and set rules.

All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.

Reviews

Overall rating
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Support

Bankful can answer any questions you have about Fraud Shield.

Developer

Bankful

E. Hillcrest Dr. Suite 209, Thousand Oaks, CA, 91362, US

Resources

Launched

July 13, 2020

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