Fraud Shield
- Pricing
-
Free plan available
- Rating
- 0.0 (0 Reviews)
- Developer
- Bankful
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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.
- 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 types
Prevention tools
Alerts and 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
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0% of ratings are 1 stars
Support
App support provided by Bankful.
Resources
Developer
E. Hillcrest Dr. Suite 209, Thousand Oaks, CA, 91362, US
Launched
July 13, 2020
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