Custom Fraud Detection & Risk Management Engine
About This Service
A powerful machine learning–based fraud detection system built to secure your transactions.
Key Benefits
What you'll get from this service
- Prevent fraudulent transactions in real time
- Reduce chargebacks and payment losses
- Adaptive AI-driven fraud detection
- Fully customizable risk rules
What's Included
Everything you need for your project
Detailed Information
FlexaPay’s Custom Fraud Detection & Risk Management Engine is a tailor-made protection layer designed to identify and stop fraudulent transactions before they cause damage.
Using advanced machine learning algorithms, the engine analyzes behavior patterns, device fingerprints, geolocation, and transaction velocity to detect anomalies in real time. Suspicious transactions are flagged, scored, and routed through a configurable review process.
Our engine integrates seamlessly with Laravel, Stripe, and independent processors, offering webhook alerts, rule-based logic, and automatic blocking of risky activities.
You can customize rules such as transaction thresholds, country restrictions, or user risk levels all from a modern, intuitive dashboard.
The system also includes fraud analytics, blacklist management, IP and BIN tracking, and historical pattern analysis to reduce chargebacks and disputes.
We ensure full compliance with PCI DSS and GDPR, and provide detailed logs for auditing and reporting.
Perfect for fintech platforms, SaaS apps, and online marketplaces that need a robust fraud prevention framework.
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