Fraud prevention

360° AI powered fraud detection

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Detect fraud from registration, login, checkout, payout, and beyond with an AI-based fraud engine.

Powering unique experiences for top-tier platforms

Billions of holistic data points and insights that matter

Become part of the Mangopay network and combat fraud with the power of AI that analyses billions of data points detecting patterns that may be new to you but are known to us.

Risk detection

Stay ahead of fraud with solutions powered by darknet insights

Detect hundreds of browser and mobile-native risk signals others miss. Increase precision with rich profiling data and device fingerprinting.

All
Checkout
User registration
Payout
Post-payment

Payment fraud

Checkout

Account takeover

User registration

Account opening fraud

User registration

Card-not-present fraud

Checkout

Promo and policy abuse

Checkout

Reseller fraud

Payout

First party misuse

Post-payment

Chargeback fraud

Post-payment

AI powered fraud detection

8.1%

precision achieved with AI

7.5%

reduction in unauthorized transactions

8.2%

blocked ATO attempts

Results we bring our clients

Problem

Distrust and safety

Fake account creation

Result

70%

of all fraudulent cases detected in the initial stages of the fraud prevention process

536

single user/device attempts to open different accounts detected over the course of a month

An e-commerce platform

Problem

Manual reviews

High chargeback ratios

Result

60%

reduction in manual review rate

12%

reduction in overall chargeback rate

89%

reduction in chargeback rates for some client’s brands

A major bank in EU and Asia

Problem

Social engineering

Compliance with state data protection legislation

Result

71%

of fraud attempts detected  in the sample mobile app traffic

500ms

response time, no negative impact on UX and loading speed

0.026%

recorded false-positives, once processed by our logic set-up

Rules engine

Combine AI recommendations with your own custom rules

Fine-tune your fraud strategy with a powerful rules engine, automated case manager, and AI-driven system recommendations.

IP and proxy analysis

Email intelligence

Multi-accounting

Remote access tools

Bot detection

Transaction abuse

IP and proxy analysis
Email intelligence
Multi-accounting
Remote access tools
Bot detection
Transaction abuse

Detect location inconsistencies

Configure location rules and matching to effectively detect fraud against set data points.

Detect disposable email domains

Validate email domains against a known list of disposable ones, or provide a custom database and validation parameters.

Limit the number of accounts created

Detect duplicate accounts and block creation attempts if they exceed a threshold.

Detect remote access tools

Detect remote access tools by validating against a comprehensive list of signals.

Detect bad bots

Configure parameters for traffic, device IP and behavioral analysis for detecting bots.

Detect transaction spam

Configure limits and detection of transaction attempts to balance security with convenience.

Get a real-time view of risk scores and recommendations

Rules engine
Get a clear overview of rule sets and fine-tune to your risks profile in a matter of clicks.
Case manager
Empower automation with full visibility into reviewer actions, time spent, and outcomes.
System recommendations
See different recommendations by country, payment methods, profiling type and more.

Learn how to accept more legitimate transactions while blocking fraudsters

Plug-and-play fraud prevention software

Plug in, test, and run from day one.

Enable fraud prevention with no integration needed for seamless protection.

Benefit from profiling solution embedded in our checkout experience.

Ready to start?

Select and connect the products you need to succeed.

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