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Statistical fraud scoring

Statistical fraud scoring

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.

Statistical fraud scoring

Statistical fraud scoring

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.

Customizable rule strategy

Customizable rule strategy

We give you the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve for the most sophisticated fraud cases.

eCommerce fraud

Your complete eCommerce fraud solution

Fraud Shield integrates AI, advanced fraud screening technologies, and a powerful rules engine to fight fraud, automate the prevention process and reduce revenue loss.

Geo-location

Geo-location technology

Prevent transactions from high-risk countries. Technologies such as Geo-location, Mobile Device Signals, and Proxy Piercing are all integrated to enable better-automated decision-making.

Fraud Shield

Fraud Shield is available to every Bankful merchant.

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