Fraud Shield

Protect your business with Fraud Shield

Bankful's powerful fraud detection engine allows you to fine-tune fraud detection 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 AI Advanced fraud screening techniques using AI
• Geo-location Technology Prevent transactions from high-risk countries
• Customizable Rules Add your own fraud rules based on your business needs