Fraud Analytics
See Rich Analytics on Fraud Performance
Top Fraud Detection Tools
Buldiy Payments anti-fraud tool automatically locates certain buyer patterns from your eshop and mobile app to help detect anomalous payments.
Not a Third-Party Tool, It's Built Inside Buldiy Payments
It's proven already. Our clients trust us, knowning that they can focus on their business, while we handle everything else. Its easier now with Buldiy Payments, you will see it!
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Fun fact: It takes 52 seconds for a new merchant to sign up. The approval rate is 100% for low risk and high risk businesses. Have questions? Reach out to us, we have 24/7 free support.
Our fraud prevention system uses real-time monitoring, machine learning, and risk scoring to identify and block suspicious transactions. It leverages tools like geolocation tracking, 3D Secure (3DS) authentication, and behavioral analysis to detect and prevent fraud before it impacts your business.
We monitor transactions in real-time and send alerts for potential chargebacks, allowing merchants to review and respond quickly. Our chargeback protection tools help gather evidence and assist with disputes to minimize losses from fraudulent chargebacks.
Yes, our platform provides detailed fraud reports, including transaction risk scores, chargeback trends, geographic fraud analysis, and device usage reports. These insights will help you spot patterns and improve security measures.
Don't worry, we handle high risk transactions. But if the systems detects a transaction that better not happen, it will show it on screen, depending on the risk score. If it's too risky, you’ll receive an alert with details, allowing you to review the transaction and decide whether to approve, deny, or investigate further.