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    • Home
    • Products
      • Payment Optimization
      • Fraud Detection
      • Merchant Services
      • E-Commerce
    • Solutions
      • Subscription Business
      • Marketplaces
      • High Risk Industries
    • Resources
      • Insights
      • Partner Program
      • Contact Us
Syntegra Payments
  • Home
  • Products
    • Payment Optimization
    • Fraud Detection
    • Merchant Services
    • E-Commerce
  • Solutions
    • Subscription Business
    • Marketplaces
    • High Risk Industries
  • Resources
    • Insights
    • Partner Program
    • Contact Us

Fraud Detection Solutions

Account Creation Monitoring

Account Creation Monitoring

Account Creation Monitoring

 Ignoring account creation fraud can expose businesses to serious risks of credit application fraud, promo abuse, and identity theft. To grow securely, it's crucial to balance a smooth account creation process and our advanced fraud controls will keep out bad actors 

Payment Fraud

Account Creation Monitoring

Account Creation Monitoring

 Stop fraudulent orders before they’re shipped. Our Advanced AI and Machine Learning solution to weed out risky transactions, reduce false positives, limit manual reviews and block transactions before they progress to the gateway. 

Chargeback Management

Account Creation Monitoring

Chargeback Management

 Chargebacks damaged the bottom line of all businesses   The easy win in chargebacks is to implement chargeback prevention to minimize disputes from occurring.  Our full lifecycle chargeback prevention suite will ensure revenue is not loss. 

Account Take Over

Account Take Over

Chargeback Management

 Protect valuable customer relationships with our fast and accurate ATO detection technology. Our solution prevents account takeovers and card testing fraud, ensuring a seamless and secure experience for your customers 

Card Testing

Account Take Over

Card Testing

 Card testing fraud uses automated systems to test the validity of stolen or generated card numbers. This can lead to significant financial losses and damage to your business's reputation.   Our Card Testing Fraud Protection detects and blocks suspicious activities in real-time, preventing fraudulent transactions before they occur. 

Bot Attacks

Account Take Over

Card Testing

 Bot attacks involve automated programs designed to perform harmful activities These attacks can compromise security, disrupt operations, and lead to significant financial losses.   Our Bot Protection Solutions detect and block malicious bots in real-time, ensuring your website and applications remain secure. 


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