Safeguarding Your Business

Proactive Detection of Emerging Fraud
Stay ahead of emerging fraud threats with advanced machine learning that detects new fraudulent trends based on extensive data analysis across our network. Protect your business and customers from evolving risks.
Empower Your Defense Strategy
Access a rich suite of fraud-fighting tools, including dynamic machine learning, robust flexible rules, and powerful approve and deny lists. Choose the tools that match your business needs to block fraud and approve legitimate transactions effectively.
Fine-Tune for Peak Performance
Achieve optimal fraud detection performance through continuous experimentation and adaptation. Utilize comprehensive analytics, robust reporting, and powerful testing capabilities to refine your fraud prevention strategy.
Flexible Options for Your Business
Grow with us. Whether you prefer preset configurations for a swift start with Fraud Detection or desire complete customization with Fraud Detection Pro, our solutions seamlessly integrate with your business needs.


Smart Fraud Detection Using Machine Learning
Harness the power of machine learning to detect fraudulent transactions with pinpoint accuracy. Our advanced algorithms analyze vast datasets in real time, identifying suspicious patterns and anomalies. Machine learning constantly evolves to stay ahead of emerging fraud trends, providing you with proactive protection
- Real-time Analysis: Instantly assess transactions for fraud indicators.
- Adaptive Learning: Evolves with fraud patterns to maintain precision.
- Immediate Alerts: Receive real-time notifications of potential fraud attempts.
- Seamless Integration: Effortless implementation into your existing systems.
Flexible Rules, Enhanced Security
Customize your fraud prevention strategies with ease. Our flexible rules engine empowers you to set tailored parameters, ensuring that legitimate transactions proceed while flagging potentially fraudulent ones. Take control of your fraud prevention without hindering your customers’ experience.
- Rule Customization: Define specific criteria to match your business needs.
- Precision Control: Adjust rules as fraud trends evolve.
- Minimize False Positives: Enhance security without inconveniencing customers.
- Rapid Response: Immediate action on detected suspicious activities.


Block Fraud, Allow Legitimate Transactions
Strike the perfect balance between fraud prevention and customer satisfaction. Our fraud detection services are designed to block fraudulent transactions while allowing legitimate ones to flow smoothly. Rest assured that your business remains secure without compromising user experience.
- Real-time Decisioning: Instantly determine transaction legitimacy.
- Frictionless Experience: Minimize disruption for legitimate customers.
- Continuous Monitoring: Ongoing protection against evolving threats.
- Strategic Intervention: Swift action on confirmed fraud attempts.
Stay one step ahead of fraudsters while offering your customers a seamless and secure payment experience. Protect your business, protect your customers – choose CifroPay.