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Risk management
Help protect your business with smart risk management tools.
Our rich intelligence and machine learning technology help you protect your business and manage risk in the background, saving time and unnecessary stress. So you can get back to doing what you love.
Trusted risk intelligence
Extensive experience
Lean on expertise earned through securely processing more than 1 billion monthly transactions.1
Global consumer network
With one of the world’s largest payments datasets, we can help you connect with qualified customers around the globe.
PSD2 and 3DS
The platform has built-in compliance with Strong Customer Authentication for PSD2 and cardholder authentication with 3D Secure.
Protection for PayPal payments
When you accept PayPal, or payments from PayPal invoices, we can help your business reduce the impact of financial losses—even when you’re facing a customer dispute—with Seller Protection on eligible transactions.2 Terms apply.
Risk monitoring 24/7
Our constant monitoring helps detect fraudulent transactions, so you can rest easy.
Seller Protection at no cost
You don’t need to worry about fraudulent transactions. There’s no additional charge for our Seller Protection service.2 Terms apply.
Secure dispute resolution
If your buyer tells you about an issue, we’ll be there. And we’ll hold the disputed funds securely while we help you work toward a resolution.
Shield your business from fraud
Advanced insights and machine learning technology help protect your business and manage risk. You can save time and avoid stress.
Control decisions from your own Fraud Protection workbench
Set risk rules and filters to manage and tune your risk profile
No additional fee for Fraud Protection
No new integration required
Save time and resources. This risk analysis solution is already built in to Advanced Credit Card payments.
Tap into rich intelligence
Put our expertise to work for you. Receive a transaction score based on the trends we see in PayPal transactions.
Balance risk and conversion
Automatically approve and reject transactions with easy to use and customisable filters. You can also set rules to fit your risk tolerance.
Frequently asked questions
More ways to manage business operations
We support businesses
just like yours
Every business needs a reliable payment partner. From secure payment processing to helpful business insights, we’re here for you.