Prevent Fraud, Prevent Chargebacks, and Increase Business
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.
Block IP, Block Country, Block VPN, Block Bot, Block Customer...
Automatically cancel high-risk orders to prevent fraud
Fraud Prevention & Chargeback Protection for High Risk...