AI-Based Fraud Management Solution for All Industries Across Entire Customer Journey

Easily approve genuine orders, prevent fraud, reduce false decline and avoid chargebacks. Accurately identify good customers while blocking bad actors, ensuring comprehensive fraud prevention services that protect your business

We Understand Your Challenges

Effective fraud management faces numerous challenges, from handling large transaction volumes to preventing evolving fraud tactics. Our Fraud Management solution is designed to address these issues, providing comprehensive fraud prevention services

Large transaction volume

Handling enormous volumes can increase the risk of missing fraudulent activity, especially during peak periods

Rapid transaction velocity

Quick fund transfers and instant payment system make it challenging to block fraudulent transaction

Evolving fraud tactics

New tactics are sophisticated such as social engineering, identity theft and cyberattacks

False positives

Traditional rules and risk parameters can lead to incorrect flagged of legitimate transactions

Customer experience

Frequent security checks or declined transactions can frustrate genuine customers
Smart Analytics and Automation with Comprehensive Protection

Our smart analytics-driven fraud management solution integrates automation to ensure comprehensive protection against fraud throughout the entire customer lifecycle

Comprehensive

AI-Powered Fraud Prevention Across Full Customer Journey

Our AI-powered fraud management solution analyzes fraud at every touchpoint, from registration to payment and beyond. By integrating identity verification, transaction monitoring, device fingerprinting and knowledge graph technologies, businesses can achieve end-to-end protection across multiple scenarios.
Predictive

Adaptive Machine Learning for Evolving Fraud Tactics

Our fraud management solution leverages adaptive machine learning that continuously learns from real-time and historical data and adapts to new threats such as human vs. bot, behavioral fraud detection, Gradient Boosting Decision Trees (GBDT), black sample mining and fraud gang analysis. These models work together to identify subtle patterns, predict emerging fraud tactics and update rules automatically.
Swift

Real-Time Risk Scoring and Automated Decision Making

Make faster, data-driven decisions with real-time risk scoring engine — automatically assess each user, device and transaction, providing instant decisions based on calculated risk scores. Gain deeper insights through our online fraud management solution with a user-friendly dashboard, risk labels, reasoning and event data for deeper investigation and manual review.
Safe

Tailored Fraud Prevention Strategy by Industry Experts

Benefit from a customized fraud management strategy developed by domain experts to exceed industry standards and implement solution that fits each business needs. Get access to a team that continuously fine-tunes models with ongoing support to ensure the anti-fraud system delivers optimal results.
Risk Analytics of A Full Digital Commerce User Journey

TrustDecision's risk analytics monitor the entire digital commerce user journey—from registration to payment. The AI decision engine detects threats like fake accounts, credential stuffing, data theft, and payment fraud, ensuring security at every stage.
This full-cycle approach helps businesses prevent threats, optimize security, and maintain trust with genuine users

Fraud Detection is Managed Differently According to Industry

Banking

An advanced decision engine designed to meet regulatory compliance and unique challenges of each bank, providing fraud detection across multiple channels, including ATMs, online banking, mobile apps, and over-the-counter interactions. Beyond that, it also covers transaction monitoring in AML.

Digital Bank & Lending

Quick integration to access a comprehensive fraud management system, covering everything from identity verification and KYC to transaction monitoring like digital payment, transfer, withdrawal, and saving. Fraud risks are particularly high in false identities, synthetic identities, and loan stacking.

Payments & Money Transfer

This goes beyond standard identity verification, KYC and transaction monitoring. The fraud detection system solves merchant-buyer collusion, where fraudulent merchants and buyers work together to exploit the system, often through fabricated transactions, chargeback schemes or money laundering.

Retail & E-Commerce

A solution for the digital commerce sector tackling two most costly challenges: chargeback fraud and promotion abuse. Chargeback fraud is caused by false claims and unauthorized transactions. On the other hand, exploitation of discounts, vouchers, and referral programs exhausts marketing budgets.

Travel & Airline

We address seat hoarding to prevent financial losses from fake inquiries and artificial demand, which cause unnecessary GDS fees, disrupt genuine customer experience, and lead to revenue loss from last-minute cancellations by fraudsters.

Entertainment

Solution that tackles majorly for gaming, live streaming and social commerce platforms. The fraud management strategy focuses on bot activity, exploitation use of in-game assets, promotion fraud and cross-border payment fraud.

Read More About Fraud Management

Explore our blog to learn more about effective fraud management solutions. Discover best practices, industry insights, and advanced tools for preventing fraud, protecting your business, and enhancing customer trust in digital transactions

A Peace of Mind, Really

Compliance Assurance

Maintain comprehensive and accessible privacy policies that outline data collection, storage, retention, and sharing practices. We keep ourselves up to date with evolving privacy regulations including GDPR and CCPA to guarantee the safety and integrity of your data.

Use with Ease

Integrate fraud management to your existing infrastructure through API / SDK. Find out more about the requirements for different business use case such as e-commerce or payment scenario.
FAQs for TrustDecision Fraud Management Solution
1. What is TrustDecision's Fraud Management solution, and how does it help businesses?
2. How does our fraud prevention strategy differ from traditional methods?
3. How does our Fraud Management solution ensure fast and effective fraud prevention?
4. What makes TrustDecision's Fraud Management solution unique?
5. What are the benefits of using a full customer journey fraud management solution?

Let’s chat!

Let us get to know your business needs, and answer any questions you may have about us. Then, we’ll help you find a solution that suits you

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