

Fraud Expert : Have it your way!
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.


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