Safeguard against fraud preemptively
Fraud Detection – Protect Donors & Prevent Chargebacks
Safeguard your donor experience with proactive fraud detection measures that shield against fraudulent activities, prevent chargebacks, and protect your Stripe account reputation.
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About this feature
About this Feature: Fraud Detection Measures: Advanced Security Against Fraudulent Activity
Geolocation Authentication
By correlating cardholder information with visitor geolocation, identities are verified, and anomalies are flagged for potential fraud detection.
Behavioral Analysis
Machine learning analyzes website traffic and transaction patterns to identify suspicious activity, strengthening fraud detection capabilities.
Proxy Detection
Transactions routed through proxies trigger manual review by the fraud detection team, ensuring enhanced security against fraudulent attempts.
AI-Powered Fraud Detection
Cutting-edge AI analyzes device attributes and transaction behaviors to proactively detect and prevent fraud before it occurs.
Country Risk Assessment
Transactions from high-risk regions undergo additional scrutiny, reducing exposure to international fraud threats
Human Oversight
Failed or flagged transactions are carefully reviewed by fraud detection specialists, adding an extra layer of security.
By leveraging AI, machine learning, and expert oversight, these fraud detection measures ensure secure, reliable transactions while minimizing fraudulent activity.
All Features
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