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Fraud Protection Advanced
Power your risk strategy with data driven insights
Conduct in-depth fraud analysis and help shield your business from evolving threats with adaptive enterprise fraud management solutions.
Improve risk decisions with our robust data set
Leverage PayPal’s expertise and scale
Fight fraud with smart technology that’s informed by our $1.5 trillion in total annual payment volume and 20+ years of industry expertise.1
No new integration required
Easily enable an adaptive fraud solution that works seamlessly with your existing integration.
Solve risk issues holistically
Capture more revenue with a balanced strategy—across the entire transaction lifecycle—that catches fraud without declining legitimate purchases.
Adapt our solution to your business
Fine tune our tools to your specific business needs and risk strategy—without worrying about major costs or increasing complexity.
Customise
your risk management with Fraud Protection Advanced
Support your fraud team with effective machine learning that helps you avoid blocking legitimate customers. Tailor our capabilities to fit your business needs and risk tolerance—without additional integration.
Create powered filters
Our machine learning technology assigns a risk score to every transaction to help you proactively manage risk.
Test your fraud strategy with simulations
Try out filter changes on historical transaction data to understand the impact on your business.
Develop block, review, and allow lists
Maintain lists based on email, address, card number, and more. You can use your list criteria in filters that fit your needs.
Build custom filters and fields
Access custom filters based on 500+ pre-calculated features. And create number, string, and date fields to help sort transactions how you want.
Automate your review queue
We’ll immediately approve, decline, and flag transactions for review based on your preset filters.
Access a control panel of advanced reports
Gain key insights with common report types or customise reports based on your specific risk strategy.
Find patterns or shared attributes
Our visual graph displays connections between attributes for transactions under review.
Optimise case management
Set specific user permissions and designate payments for manual review. Get valuable insights about each transaction with a quick search.
Turn our rich data into actionable insights
We combine data from processing billions of global payments annually, device fingerprints, historical snapshots, and more to create risk models that evolve in real time.
10+ billion
identifiers in our network2
97%
of buyers are recognized by PayPal3
$1.36 trillion
in total annual payment volume in 20221
More about operations and risk management
Let’s work together to
drive results
We’re here to help your business grow, compete, and thrive in today’s digital commerce landscape.