Accertify Fraud Management
Accertify Fraud Management helps businesses say yes with precision. By detecting, preventing, and managing payment fraud across the entire transaction lifecycle, it balances strong risk controls with a seamless customer experience. Using advanced machine learning, global network intelligence, device and behavioral signals, and configurable rules, the Fraud solution evaluates transactions in real time to allow good transactions and identify suspicious activity before losses occur.
Within the Fraud Lifecycle, Accertify Fraud is primarily responsible for real‑time risk assessment and decisioning at the point of transaction, forming the foundation for downstream review, dispute, and recovery activities.
Key components include:
- Accertify Index, which leverages consortium-based data and collective intelligence to score risk and uncover patterns across merchants,
- Accertify Device Intelligence, which identifies, tracks, and differentiates devices during online transactions to detect fraud,
- and Industry Models, Accertify’s proprietary algorithms, harnessing global intelligence across sectors to help you differentiate good transactions from bad ones.
Together, these capabilities enable organizations to automate decision-making at scale, reduce manual review, limit fraud losses, and approve more legitimate transactions with confidence.