360° fraud prevention that goes beyond payments
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See the whole picture. Fraud protection across every point of user interaction –registration, checkout, login payout, and beyond.
Billions of holistic data points and insights that matter
Become part of the Mangopay network and combat fraud with the power of AI that analyses billions of data points detecting patterns that may be new to you but are known to us.
Effortless control, powerful results
Stay ahead of fraud with solutions powered by darknet insights
Detect hundreds of browser and mobile-native risk signals others miss. Increase precision with rich profiling data and device fingerprinting.
- All
- Checkout
- User registration
- Payout
- Post-payment
Payment fraud
Checkout
Account takeover
User registration
Account opening fraud
User registration
Card-not-present fraud
Checkout
Promo and policy abuse
Checkout
Reseller fraud
Payout
First party misuse
Post-payment
Chargeback fraud
Post-payment
Complete control of rules engine
Customize and change rules at any time. Backtest rules using historical data to assess their success before going live.
- IP and proxy analysis
- Email intelligence
- Multi-accounting
- Remote access tools
- Bot detection
- Transaction abuse
Detect location inconsistencies
Configure location rules and matching to effectively detect fraud against set data points.
Detect disposable email domains
Validate email domains against a known list of disposable ones, or provide a custom database and validation parameters.
Limit the number of accounts created
Detect duplicate accounts and block creation attempts if they exceed a threshold.
Detect remote access tools
Detect remote access tools by validating against a comprehensive list of signals.
Detect bad bots
Configure parameters for traffic, device IP and behavioral analysis for detecting bots.
Detect transaction spam
Configure limits and detection of transaction attempts to balance security with convenience.
Custom ML models for your business model and risk profile
Combat ever-evolving fraud trends by working with our fraud experts to fine-tune our solution to your needs.
90% reduction in unauthorized transactions
98.5% blocked account takeover attempts
60% drop in manual review rate
97.5% precision of ML models
Results we bring our clients
Results we bring our clients
Problem
Result
70%
of all fraudulent cases detected in the initial stages of the fraud prevention process
536
single user/device attempts to open different accounts detected over the course of a month
Get a real-time view of risk scores and recommendations
Rules engine
Get a clear overview of rule sets and fine-tune to your risks profile in a matter of clicks.
Case manager
Empower automation with full visibility into reviewer actions, time spent, and outcomes.
System recommendations
See different recommendations by country, payment methods, profiling type and more.
Learn how to accept more legitimate transactions while blocking fraudsters
Plug-and-play fraud prevention software
Plug in, test, and run from day one.
Enable fraud prevention with no integration needed for seamless protection.
Benefit from profiling solution embedded in our checkout experience.
Ready to start?
Keep your platform safe with our built-in fraud prevention engine.
Get in touch for more details.
