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Fraud Shield logo

Fraud Shield

Develop by Bankful

$10

/ Month
Free plan available

Prevent Fraud, Prevent Chargebacks, and Increase Business

Customizable rules
Fraud scoring ai
Geo-location technology
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About Fraud Shield

Launched Jul 12, 2020

Categories

Fraud Security

Built by Bankful

Address

E. Hillcrest Dr. Suite 209, Thousand Oaks, CA, 91362, US

Website Privacy policy FAQ

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Description

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.

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. more
  • 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

Pros

  • Powerful fraud detection engine
  • Fine-tuning capability for specific business needs
  • Statistical fraud scoring for educated risk assessments
  • Omniscore System reduces false positives
  • Customizable rule strategy for complex fraud cases
  • Utilizes AI for advanced fraud screening techniques
  • Geo-location technology to prevent high-risk transactions
  • Ability to create and add custom fraud rules

Cons

  • Potential complexity in setting up and configuring custom rules
  • May require specific knowledge of fraud detection to maximize utility
  • Higher initial setup time to tailor the system to specific needs
  • Possibly not suitable for small businesses with limited resources

Key Features

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