Protect your
Business with
Praxis Safe
Defend your payments against chargebacks and other types of fraud with our premier plug-and-play risk management solution that is seamlessly integrated with our Payment Orchestration Platform. Running advanced Machine Learning (ML) across Visa's 141B+ annual transaction network, proactively screen every transaction against risk limits you define in our customizable rules-based engine.
Real-time fraud prevention and risk analysis.
Anti-Fraud Service
POWERED BY
$394 Bn
Transactions screened in 2023
$33 Bn
Fraud prevented worldwide in 2023
600 Ms
Average screening time
Proactive Protection for Your Payments
Our advanced pre-authorization system employs sophisticated anti-fraud models and customizable rules to identify and reject fraudulent transactions before reaching card issuers. This proactive approach helps you save on authorization fees, increase legitimate approval rates, and maintain control over authentication and PSD2 SCA exemptions, all while optimizing your payment processing and security.
Customizable Rules-Based Engine
Tailor your risk strategy to your unique business needs.
Amount
Thresholds
Flag or block transactions that exceed or fall below defined thresholds, ideal for managing high-value purchases.
Velocity Checks
Set limits on the number of transactions within a specific time frame to detect and prevent fraudulent behavior.
Customer
Behavior Monitoring
Analyze historical patterns and browser data associated with fraudulent activity, and create custom field criteria for your business.
Block Lists
Maintain and manage lists of known fraudulent actors, allowing you to immediately block payment attempts from these sources and safeguard your business from repeat offenders.
Geographical Filters
Create rules to restrict transactions from high-risk regions or trigger additional scrutiny when billing and shipping addresses don't match, minimizing exposure to location-based fraud.
Enhanced Security for High-Risk Transactions
Praxis Safe seamlessly integrates with our 3DS MPI service, allowing merchants to strategically apply Strong Customer Authentication (SCA) to high-risk transactions for added protection.
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Smart Routing
Navigate transactions intelligently and enhance your approvals by routing your payments through the most optimized pathways available.
Decline Recovery
Utilize our advanced suite and boost your approval ratios. Integrated into all our products, each feature is immediately ready to use.
BDCC
Enable your customers to pay in their chosen local currency and our conversion tool will exchange with live rates in the background.
Streamline your fraud operations and customize rules and models to your specific business needs and risk appetite.
Let’s talk.
Let’s talk.