Payment fraud prevention for high-growth payments
Catch fraud before it happens
Leverage global fraud signals, device fingerprinting, and network-level data to spot high-risk payment activity in milliseconds.
- Identify high-risk transactions instantly
- Reduce fraud-related chargebacks and disputes
- Protect against account takeover, card testing, and payment abuse
Accept safe payments, block risky
Use adaptive rules and machine learning to make the right call automatically – on every transaction.
- Customize fraud rules for your business model
- Reduce false positives that hurt conversion
- Improve approval rates with cleaner, issuer-trusted traffic
Make defenses smarter every day
Get actionable insights on payment fraud detection patterns, chargeback sources, and rule efficiency to sharpen your defenses over time.
- Spot new fraud patterns before they scale
- Improve rule efficiency over time
- Get full visibility across your fraud ecosystem
Fraud protection proven at scale
Real protection at scale that lets you build smart defenses and protect business revenue150+
Coordinated fraud attacks stopped every month
600+
Real-time signals scored in <1 second per transaction
600M+
Payments protected across 150+ countries annually
Data turned into defense
Better data means fewer fraud losses and more approved customers. Our payment fraud detection engine combines:
- Device & browser intelligence – unique fingerprints for every customer
- Global fraud network signals – cross-merchant behavior patterns
- Advanced ML risk models – learning from every transaction
Frequently asked questions
Payment fraud detection means analyzing every transaction in real time to catch suspicious activity before it's authorized.
Solidgate's engine covers the threats digital businesses actually face: stolen card fraud, card testing (probing card number ranges to find live cards), account takeover (ATO), friendly fraud, refund and promo abuse, subscription fraud, and synthetic identity attacks. It combines device intelligence, behavioral analytics, and ML scoring to detect suspicious activity before it reaches authorization.
Solidgate's payment fraud detection system goes beyond single-PSP fraud filters. It's built on real-time global fraud signals, device fingerprinting, and ML risk scoring to flag suspicious activity before it leads to chargebacks. Unlike single-acquirer fraud filters, Solidgate sees cross-merchant patterns across 600M+ payments annually – so it spots emerging fraud rings, card testing, and account takeover attacks earlier and blocks fewer legitimate customers.
Yes. Solidgate's antifraud engine combines adaptive rules with machine learning. You can build custom rules for your traffic, and let ML adjust thresholds automatically as patterns evolve. That’s critical for subscription, ecommerce, and digital businesses where fraud patterns shift fast – and where one-size-fits-all PSP rules either block too much or let too much through.
No. Solidgate's fraud detection software works in milliseconds, blocking fraud without affecting the customer experience or slowing down the checkout process. In fact, it helps boost conversion rates by reducing false positives.
Solidgate's antifraud solution minimizes false positives by combining adaptive rules with machine learning. The model learns from every decision – approvals, declines, and chargeback outcomes – so it gets more accurate with every decision cycle. Manual review queues, allowlists, and customer-segment rules give your fraud team full control to release edge cases without weakening overall protection.
Yes. Solidgate Antifraud protects 600M+ transactions across 150+ countries annually, covering global payment methods such as Visa, Mastercard and . The ML model learns from global traffic patterns – so it picks up local fraud trends in each market. That's critical for businesses scaling cross-border or launching in new regions.
Yes. Solidgate's payment fraud prevention solution runs as part of the full Solidgate stack or on top of existing PSPs through our . You can also run it alongside third-party fraud tools – Solidgate adds cross-merchant network data on top of your current setup. That means you can upgrade your fraud detection without ripping out what's already working.
These are three separate Solidgate products that cover the full fraud and dispute lifecycle. Antifraud blocks suspicious payments in real time, before authorization. intercepts disputes after settlement but before a chargeback is officially filed (via Verifi and Ethoca alerts), giving you time to refund. fights chargebacks once filed, recovering lost revenue. Together, they protect both your fraud ratio and your dispute ratio.
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