Tackling Online Fraud

Fraud is an issue that affects every business differently, so we will never take a 'one-size-fits-all approach' to your needs. We can help you address your fraud prevention strategy and tailor appropriate solutions for your business.

The Modern Fraud Landscape

  • Your eCommerce business and financial services industries face challenges from rapidly evolving fraud attacks.

  • As payment devices, mobile platforms and customer demand for 24/7 global access increases, fraudsters impose vulnerabilities in data-based systems.

  • Cart Abandonment is becoming an increasing threat, with the risk increasing by 33% per year.

  • eCommerce merchants and financial institutions need a modern fraud management solution to catch new fraud types as threats occur.

Our Fraud Prevention Solutions

Adaptive Behavioral Analytics

Compaynet's unique AI machine learning solution monitors real-time behaviour of each individual customer and merchant, detecting anomalies to spot new fraud attacks at the moment they occur.

Catch New Fraud Attacks

Personalised approach with innovative solutions and exceptional service backed by a proven track record. Reduce false positives and declined transactions.

Strategic Approach

In-depth analysis of your business process and fraud rates. We offer best practice methods and fraud detection technologies to minimise losses.

Improve Fraud Screening

Set automated rules to approve or decline transactions accurately. Improve order rates by ensuring good orders aren't incorrectly identified as fraudulent.

Dramatic Improvements for eCommerce Organisations

Personalised Approach
Innovative Solutions
Exceptional Service
Proven Track Record

The Compaynet system is tried, tested and delivered, enabling organisations to make informed business decisions. Ours is a truly adaptive, flexible approach to managing fraud and customer experience as well.

Chargeback Protection

Protect your business from fraudulent chargebacks with our comprehensive protection program.

  • Automated Dispute Management

    Automatically gather the response data needed from your merchant and customer collection.

  • Real-Time Alerts

    Get instant notification when chargebacks occur.

  • Expert Support

    Access to chargeback specialists who help you win disputes.

Chargeback Protection

Ongoing Monitoring & Support

We will regularly update our analysis of your fraud risks to identify new and changing threats. We will also discuss how your fraud and chargeback rates compare with others in your industry.

Once we have a complete overview of your fraud exposure, we will work with you on a series of methods and tools to help meet your targets and identify further improvements. Your merchant account will save costs and maximise revenue growth by reducing false positives and declined transactions.

Compliance & Operating Framework

Compaynet provides technology infrastructure, transaction management tools and digital connectivity solutions supporting commercial programme participation. Compaynet does not provide banking services, issue credit, undertake underwriting activities, provide financial advice, make investment recommendations, negotiate financing arrangements or act as a lender.

Any financing decisions, underwriting assessments, contractual terms and credit approvals remain the responsibility of the relevant participating financial institutions and programme providers.

Compaynet

Global working capital & trade finance ecosystem supporting businesses across more than 90 countries and 30 currencies.

Global Presence

Italy • United Kingdom • Australasia

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