Fraud Prevention and Account Security Services
Exfraud offers fraud prevention management by providing dedicated staff exclusively to your business, optimizing monitoring capabilities, sharing best practices and training staff on demand.
100+
Cilents with various business profiles
35000+
fraud attempts prevented daily
20
years of experience
We are good at
Fraud Prevention
Account Integrity
Business Profiles
Services
Shepherd
Provide thorough support in managing daily fraud matters.
✓
Dedicated Fraud Expert
✓
Regular Transaction Monitoring
✓
Ruleset Optimization
✓
Trend Analysis
✓
Aligned with Fraud Exposure
Pathfinder
Guide in fraud prevention when starting a business or launching a new product.
✓
Dedicated Fraud Expert
✓
Fraud Risk Identification
✓
Monitoring Tool Selection
✓
Industry Best Practices
✓
Training
Sentinel
Deliver comprehensive fraud prevention strategy tailored to your business.
✓
Dedicated Fraud Expert
✓
Business Profile Evaluation
✓
Fraud Risk Profiling
✓
Fraud Mitigation Strategy
✓
Implementation Support
What services do you offer?
We provide fraud prevention, risk assessment, fraud monitoring, and consulting services tailored to businesses accepting online payments. Our goal is to help businesses detect, prevent, and mitigate fraud-related threats. Our services range from monitoring assistance to comprehensive fraud risk discovery, aligning with your business’s level of fraud prevention.
Why is fraud prevention important for businesses?
Online businesses are the primary targets for fraudsters, resulting in chargebacks, bonus abuse, account takeovers, and identity theft. Without proper fraud prevention measures, businesses can face significant financial losses, reputational damage, and penalties.
How does your fraud monitoring service work?
We use human intelligence and advanced fraud detection tools to identify suspicious activity. We help businesses enhance monitoring systems for the detection of high-risk transactions, fake accounts, and fraudulent behaviors before they cause damage.
How can I reduce fraud?
We are here to help with this. Here are a couple of points as examples:
- Implement dynamic strong customer authentication (SCA)
- Set up clear refund policies
- Monitor suspicious transaction patterns
- Educate teams on recognizing fraud attempts
- Deploy real-time monitoring system
Does your services include chargeback management?
The best way to manage chargebacks is to stop fraud before it happens, effectively preventing them. By enhancing your monitoring capabilities, we can significantly reduce chargebacks while maintaining high conversion rates.
What impact false positives have on my business?
False positives occur when genuine transactions are mistakenly flagged as fraudulent, leading to lost revenue. As part of our monitoring services, we continuously track these cases and fine-tune settings to minimize them while maintaining high conversion rates.
Do you offer custom fraud prevention services?
Absolutely! Every business is unique, so we tailor fraud prevention strategies to your specific needs. No matter the fraud challenge, we design a solution suited to your situation.
How can I get started with your services?
Getting started is easy—just contact us for a free initial consultation. We’ll assess your business’s fraud risks and recommend the best solutions to protect your operations.