Fraud Protection

Identify and stop fraud with precision

Have fraud protection integrated into your payment service providers to anticipate fraud even before it happens.
Accept payments securely
Machine Learning Systems

Cutting edge fraud protection solution

Poccupine partners with Sift to offer robust fraud protection using machine learning technology. Manage the threats of online fraud while increasing your conversions and revenue even as you continue to scale your business.

Download Product Sheet

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Protect Your Revenue

Accurately identify and stop fraudulent activity.

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Powerful Technology
Using Artificial Intelligence and Machine Learning to accurately identify fraudulent activity
Easily reach your customers and accept payments wherever they are
Fraud Performance Reporting
Keep track of all your transactions in one place
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Fraud Parameter Adjustment
More precise risk rejection with multiple rules and velocity settings
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Fraud Pattern Recognition
Predict and profile user’s behavioral pattern
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Device Fingerprinting
Fingerprinting system to detect suspicious fraud threats
Customisable configurations for different scenarios across mobile, online and offline
Chargeback Protection
Reduce your business’s chargeback
Technology you can trust

Industry Leading Partners

Sift logo - Leader of digital trust and safety
We are proud to be a partner of Sift, one of the world’s leading companies protecting online transactions from malicious behavior. Founded in 2011, Sift offers an integrated Digital Trust and Safety Suite that uses machine learning to provide sophisticated and scalable risk analysis across the entire journey of an online transaction.
innovative fraud protection

Are your fraud protection systems doing enough?

More than $1 trillion was lost to cybercrime in 2020.

Take the quiz to see if your fraud detection system is prepared to tackle the ever-evolving fraud tactics.

Take the Quiz
Get in touch with Poccupine
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