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ADVANCED FRAUD TOOLS

Detect risky transactions early and prevent costly chargebacks.

Advanced fraud tools come free with a subscription to Sertifi's authorizations solution. Sertifi assesses every transaction and gives you the necessary information to deny potentially risky transactions. Take the uncertainty out of the agreement process and feel comfortable approving cards with a safe score.

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AI-Driven Fraud Detection

 

Help detect potential fraud before it leads to chargebacks

Enhance existing payment fraud prevention methods

Improve your bottom line

Increase operational efficiency

Preserve your company's reputation

"Our fraudulent charges have almost disappeared completely. The platform is fast and easy to use, and we have had no complaints from our guests at all."

GENERAL MANAGER,
HILTON GARDEN INN HOBBY AIRPORT

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How does Sertifi advanced fraud tools work?


Using a combination of AI and data analysis, our advanced fraud tools use data from the user and the credit card to assess if a transaction is fraudulent. The Sertifi user receives a risk analysis score based on different variables, which you can use to decide whether or not to proceed with a transaction.

Data points assessed include:
  • Card Details
  • Name
  • Payer IP Address
  • Email
  • Physical Address
  • Billing Address
  • User Device
  • AVS/CVV Verification
  • and More

Invest in your business, not chargebacks. Ready to get started?