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Metadata
| App ID | fraud-shield |
| Vendor ID | emerchantbroker-com |
| Launched | 13 July 2020 |
| Categories | Fraud Chargebacks Payments Custom rules Blocklists Fraud filters High-risk alerts Suspicious activity Custom alerts Fraud notifications Visitor analytics |
Reviews
| Avg rating | 0 |
| Total reviews | 0 |
Links
Benefits of Fraud Shield
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
About 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 Fraud Tool: Fraud risk results from order.
Bankful Fraud Analysis: Breakdown of the fraud analysis.
Bankful Fraud Notes: Summarize the fraud analysis.