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Protect

Cross Border Payments Fraud Prevention That Goes Beyond Cards

Reduce card and local payments risk while safeguarding your customers’ shopping experience

Fraud Management Designed For Cards and Local Payment Methods

Multifaceted Fraud Protection

Multifaceted Fraud Protection

Better identify high-risk transactions with AI modeling, unique data sources, and our proprietary rules engine across payment methods.

Integrated Approach

Embedded into our platforms so you are protected no matter the country, payment method, or whether you are making or accepting payments.

Easy to Use Fraud Protection

Easy to Use

Create custom rules such as blocking specific BIN ranges, triggering 3D Secure, and setting up manual reviews for high-value transactions.

Rapyd Protect Key Features

Machine Learning

Best in class models informed by global data sets that are fine tuned to identify new fraud trends and keep your business safe.

Client Portal

Generate comprehensive transaction reports, plus access an extensive management system for alerts, rules and reviews.

Manual Reviews

Set up manual reviews for high risk transactions such as large purchases, specific countries, or for special orders.

Rule Building Engine

User-friendly drag and drop rule builder provides additional protection from fraudulent transactions.

Velocity Engine

Prevent fraudulent transactions by monitoring purchase frequency and usage patterns for numerous payment methods.

Rules Library

Access Rapyd’s lists of known fraudsters, dubious ip addresses, blocked countries, high risk bin numbers and ranges.

You’re Protected no Matter what Platform You Use

Rapyd
Collect

Fraud protection for alternative payments and card acquiring

Real-time fraud scoring provides better insight into transaction health

Rapyd
Disburse

Fraud protection for payouts including alternative payment types

Advanced controls that help eliminate remittance fraud

Rapyd
Wallet

Protect your account from identity theft & fraud

Integrated IDV, AML and transaction monitoring highlights unusual activity

Rapyd
Issuing

Better manage your card issuing program with self-service card controls

Limit MCC codes, amounts, countries and locations

Built-In Risk, Compliance and Identity Verification

Rapyd also manages risk and keeps you compliant with built-in AML, CTF, sanctions screening, tokenization and encryption, KYC and KYB identity verification.

Greater Visibility. Better Protection.

With the world’s largest payment network, Rapyd’s infrastructure provides unique insights into the world of payments and identifies fraud before it happens.

FRAUD COVERAGE IN

0+

COUNTRIES
ACROSS THE GLOBE

FRAUD PROTECTION FOR

0

LOCALLY-PREFERRED
METHODS

COVERING

0M

GLOBAL
ACCESS POINTS

Ready to start protecting your business from fraud?

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