Fraud Shield
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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.
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.
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- 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
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定价
Free Plan
免费
- *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 /月
- Evaluate your transactions and receive risk recommendations.
- Customize risk thresholds and set rules.
Free Plan
免费
- *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 /月
- Evaluate your transactions and receive risk recommendations.
- Customize risk thresholds and set rules.
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所有费用均以USD结算。 定期费用和基于使用情况的费用每 30 天收取一次。
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