Block More Fraudulent transactions
Keep fraudsters at bay
Beat fraudsters by blocking fraudulent transactions before first purchase using powerful tools such as device fingerprinting and real-time behavioral mapping.
Secure 
Transactions
Transactions 
Transact safely
When you're being targeted it's natural to impose strict controls - but you lose honest customers in the process. The smarter way is to filter out genuine fraud with Fraud Expert's industry-specific, cross-merchant intelligence and watch your acceptance rates grow.
Leave your worries to us
Suspect transactions take time to review. Delegate your manual review to our experts and you can reallocate precious resources to core business activity instead.
Get started in few clicks
You can set it up in just a few clicks or define detailed risk-scoring parameters. Either way, each and every transaction will benefit from our state-of-the-art technology and real-time, cross-merchant fraud advice.
Fraud Prevention
Fraud Expert : Have it your way!
Every sector in every country suffers different fraud patterns. And fraud keeps evolving. Fraud Expert is a smart, flexible solution that can be tailored to suit your business needs.
Ingenico ePayments Fraud Expert is a smart, flexible solution that allows you to detect fraud sooner, sell more, and save time. You can set it up in just a few clicks or define detailed risk-scoring parameters. Either way, each and every transaction will benefit from our state-of the-art technology and real-time, cross-merchant fraud advice.
Providing three advanced layers of fraud protection, Ingenico ePayments Expert combines your business knowledge with our up-to-the-minute fraud intelligence to create a global risk score – the ideal framework for judging when to block, accept or review.
A new way to fight fraud
Fraud Expert combines a wealth of new features to better protect your business.
Industry templates
Automatically implements and maintains sector-specific risk profiles
Cross-parameter checks
Detects suspicious behaviour using 30+ parameters plus velocity checks maintained by our experts
Cross-merchant intelligence
Aggregates the knowledge and experience gained from other merchants
Powerful rule set
A robust risk engine with more than 20,000+ rules per sector to detect fraud in real-time
Device fingerprinting
Identifies and blocks the unique device used for a fraudulent transaction and improves tracking
Real-time behavioral mapping
Performs real-time correlation of transactions to closely track unusual behaviours
Outsourced manual review
Offers a manual review of suspicious transactions by our teams of experts – at peak times, during the
holidays or 24/7
IP Geolocation
Differentiates between threats and genuine transactions by pinpointing the buyer's exact location
