Fintech Fraud Screening Rollout — 3 Weeks to Production
A payments startup was losing 1.1% of volume to card testing rings. We deployed real-time risk scoring with a rules studio their analysts tune daily,...
Project description
Challenge & Approach
A payments startup was losing 1.1% of volume to card testing rings. We deployed real-time risk scoring with a rules studio their analysts tune daily, integrated straight into their ledger stack. Chargebacks fell 64% in the first quarter while false declines dropped by a third.
Related services
- Transaction Fraud Screening — Real-Time Risk API & Rules Studio
- Enterprise AI Integration — LLMs into ERP, CRM & Warehouse
Project details
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