Data collection & decision-making in less than 300 milliseconds

Maintain disputes and chargeback ratios at less than 1%

Increase the number of transactions two-fold

Boost transaction success rates with intelligent (re)routing tools

Final results depend on your strategy and individual business indicators

Leverage your sector's potential

Confidently mitigate financial and reputational risks associated with chargebacks and non-compliance. Monitor and counteract unusual activities such as large deposits and prompt withdrawals to minimise money laundering and fraud risks. 
Ensure a seamless customer experience with rapid decision-making capabilities.

Advantages

Enhance transaction security and optimisation

Implement robust fraud detection and prevention measures to reduce unauthorised transactions and protect customer assets. Leverage smart routing for maximum transaction success rates, ensuring instantaneous responses to potential threats through real-time checks and decisions.

Stay ahead of regulatory requirements

Keep your business compliant with the latest financial regulations like PSD2 and SCA requirements. Integrate fraud prevention measures and adapt your payment procedures to the constantly evolving fintech landscape.

Build trust with partners and customers

Maintain positive relationships by proactively responding to genuinely suspicious activities while facilitating legitimate transactions. Provide a secure environment that prioritises customer safety, fosters trust, and builds long-term loyalty.

Assert control over disputes and chargebacks

Save time and financial resources by effectively managing chargeback requests. Employ real-time transaction monitoring and alerts to combat fraud and protect your revenue.

Prioritise customer security and data protection

Utilise risk assessment tools to enhance account security. Safeguard sensitive customer data using encryption and adhere to industry regulations such as PCI DSS. Deliver a smooth and frictionless user experience that engenders trust and loyalty by demonstrating your commitment to customer security.

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Other industries

Gambling & iGaming
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Crypto
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Payment Providers
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E-commerce
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Trading
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Begin your journey
with Scanfraud

Dive into a world where transactions are safer, disputes are managed seamlessly, and payment processes are refined. Book a demo to experience it firsthand.

Book a demo