Payments
Combat bust-out fraud, business-logic abuse, triangulation fraud, and other payments’ challenges.
Quickly identify malicious scripts, bots, & fraud rings.
Spot the majority of verified fraud cases much earlier in your applicants’ process, reducing fraud ring detection from days to hours. Flag risky applicants sooner with razor-sharp precision, catching fraud threats that would otherwise be overlooked.
Reduce manual reviews & fraud mitigation costs.
Adding NeuroID’s behavioral analytics as your front-line of defense streamlines the rest of your fraud prevention efforts. You can fine-tune all of your fraud solutions for greater accuracy in their individual specialty, giving you more confidence in approval/denial and fewer costly step-ups and reviews.
Create frictionless workflows & streamlined processes.
NeuroID’s advanced user segmentation and real-time analytics help you create dynamic workflows based on a user’s level of riskiness. This leads to faster verification times for trustworthy users (and more deterministic rejections for fraudsters). You can also better pinpoint stages where users might abandon your process, ensuring smoother experiences.
Payment Processors Trust NeuroID to Stop Fraud Faster
A Leading Payment Processor
identified 100K risky merchant accounts and saved millions in potential fraud losses and chargeback costs.
Top Payment Processor
streamlines onboarding for customers with 97% decisioning accuracy from NeuroID.
Challenges We Help Payment Processors Solve
Fraudulent Account Opening
Defend against unauthorized account creations, ensuring bank and customer security.
Money Laundering and Fake Accounts
Combat money laundering through fake accounts, upholding platform integrity and regulatory compliance.
Promo Abuse and Business Logic Schemes
Address schemes like the penny-drop, ensuring that promotions serve genuine users and not fraudsters.
High Manual Review Costs
Streamline your fraud detection from the top down, eliminating the overengineered, costly fraud stack.
Coordinated Human and Bot Fraud Attacks
Detect and stop brute force attacks, reducing the load on manual review processes.
Unnecessary Negative Impact on Customers
Accurate decision-making minimizes potential credit harm for genuine applicants and unnecessary friction from application to account access.
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Defend Your Organization Against Fraud
From onboarding to account management, stop fraud before it happens with real time metrics and alerts from NeuroID. Speak with one of our fraud experts to learn how.