AI Anti-Fraud

AI anti-fraud for online payments and e-commerce

The RoxPay fraud detection system analyzes every transaction in real time with artificial intelligence. Dynamic 3D Secure activated only when needed. Chargeback center to manage disputes. Complete protection, intact conversions.

  • AI fraud detection with real-time analysis (<50ms)
  • Dynamic 3D Secure 2.2 — OTP only if necessary (-40% drop-offs)
  • Chargeback and dispute management center with guided strategy
  • Managed PCI-DSS tokenization — zero card data on your servers
Problemi comuni

Online fraud costs European businesses over €4.3 billion per year

01

Direct fraud losses

Every fraudulent transaction is money lost. In Europe, card fraud has exceeded €4.3 billion annually. Prevention costs less than post-event management and protects brand reputation.

02

Costly and complex chargebacks

Managing disputes requires time, accurate documentation and responses within strict deadlines. Many businesses lose claims due to inadequate evidence or manual processes that are too slow.

03

False positives blocking sales

Overly aggressive anti-fraud systems block legitimate customers, causing checkout abandonment and reputational damage. Balance between security and conversion rates is essential.

La soluzione

Smart protection: block fraud, not customers

The RoxPay anti-fraud system integrates into your checkout via RESTful API. Machine learning trained on millions of transactions, distinguishing fraudulent patterns from legitimate ones while adapting to each merchant's risk profile.

  • Pre-charge blocking: Fraud is intercepted before the charge occurs, eliminating risk at the source and protecting the merchant from losses and chargebacks.
  • Minimized false positives: AI algorithms distinguish suspicious behavior from legitimate customers, avoiding unjustified blocks that penalize conversion rates.
  • Customizable thresholds by industry: Each merchant configures anti-fraud sensitivity based on their risk profile, industry and transaction volume.
  • Dynamic 3DS (-40% drop-offs): Strong authentication is requested only when risk justifies it. Smooth checkout increases conversions without increasing fraud.

-40% checkout drop-offs compared to always-on 3D Secure, maintaining the same level of protection thanks to RoxPay risk scoring algorithms.

Cliente
Roxpay
Banche
Tu

Protect your business without limiting it

RoxPay AI anti-fraud reduces losses, increases conversions and manages chargebacks. Talk to a security expert.

Online payment anti-fraud — FAQ

Find answers to frequently asked questions