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
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
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
Rapyd
Disburse
Rapyd
Wallet
Rapyd
Issuing
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
COUNTRIES
ACROSS THE GLOBE
FRAUD PROTECTION FOR
LOCALLY-PREFERRED
METHODS
COVERING
GLOBAL
ACCESS POINTS
