Fraud Prevention
Fraud is prevented in the flow, before authorization
Velocity checks, BIN risk tables, device fingerprinting, and 3DS — all evaluated pre-authorization, in real time.
Transaction security
Fraud: active, integrated prevention
Fraud prevention in SUGA executes pre-authorization: every operation passes through velocity checks, BIN risk tables, device fingerprinting, and the rule engine before the authorization request ever reaches the network. Built in from the ground up.
Built-in 3D Secure, velocity checks, device fingerprinting, and configurable rules per merchant and channel.
Capabilities
Velocity checks, BIN risk profiling, device fingerprinting, and 3DS -- all pre-authorization.
Rule engine
Configurable rules per merchant, channel, amount, and operation type.
3D Secure
3DS authentication natively integrated into the payment flow.
Risk scoring
Real-time risk level evaluation for every transaction.
Transaction monitoring
Anomalous pattern detection and real-time alerts.
Velocity checks
Frequency and speed control of operations per card, merchant, or IP.
Device fingerprinting
Device identification for digital channel fraud detection.
Fraud prevention that lives inside the authorization flow
Intelligent prevention integrated into your payment flow.