digital payments fraud

Use digital identity to evaluate transactions

The proliferation of digital payments has shifted payment fraud online, with cybercriminals using the anonymity of the internet to monetize stolen credentials. High chargebacks, fraud losses and increased friction result, as businesses attempt to identify and block bad transactions.

Effective protection relies on accurately distinguishing between legitimate customers and cybercriminals in real time. ThreatMetrix® protects against payment fraud by evaluating the context behind every transaction, looking at device, location and identity intelligence to identify anomalous or high-risk behavior.

Our threat intelligence helps block more than 500 million fraud attacks globally each year by detecting hidden malware, location spoofing and unusual behavior from botnets.

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