Rapyd Protect
Cross Border Payment Fraud Protection that Goes Beyond Cards
Reduce card and local payment method risks while safeguarding your customers’ shopping experiences worldwide.
Rapyd Protect Is Included with Your Rapyd Payment Solutions
Rapyd Protect is embedded into our platforms so you are protected from day one. Take advantage of a top-notch fraud platform with no additional cost, no fees and no additional coding.
Create and customize rules that make sense for your business, such as triggering 3DS for certain types of transactions, sending high-value transactions to a review queue, or denying high-velocity transactions from the same card.
Built-In Payment Fraud Protection with Advanced Features
Machine Learning
Best-in-class models informed by global data sets fine-tuned to identify new fraud trends
Rule Building
User-friendly drag and drop rule builder provides additional protection from fraudulent transactions
Velocity Engine
Prevent fraud by monitoring purchase frequency and usage patterns across payment methods
Built-In Compliance
Cross-border regulations and compliance is built into the Rapyd fintech-as-a-service framework
Client Portal
Generate robust reports and 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 special orders
Rules Library
Lists of known fraudsters, dubious IP addresses, blocked countries, high-risk bin numbers and ranges
Identity Verification
Built-in know your customer (KYC), know your business (KYB) and identity verification is also included
Other
Resources
10 Best Practices for Secure Payments
How secure online payment processing protects your business from risk and fraud.
6 Ways to Protect Your Business from Chargeback Fraud
Chargeback fraud is growing. Here’s how to protect your business.
Best Fraud Solutions for Global Commerce
Protect your business while providing a great customer experience.
