Make smarter decisions at scale.
Minimizing fraud and maximizing revenue for the e-commerce ecosystem.
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Compliance
Risk and Fraud
Revenue Uplift
Trusted by forward-thinking companies
Strategic Partner to Europe's largest PSP serving a global portfolio of merchants across gaming, travel, physical and digital goods
Providing Chargeback Protection across a global footprint of hotels and resorts
Providing global Chargeback Protection for one of the world’s largest gaming companies
Full chargeback protection and increased approval rates through network analysis, IP and device intelligence
Supporting Europe's fastest growing marketplace for refurbished electronics goods to approve more transactions and reduce fraud
A modular approach to fraud prevention
Make more accurate decisions
Approve more transactions, reduce false positives and prevent sophisticated fraud.
Reduce your operational costs
Eliminate manual review and enable better workflows that increases your teams efficiency.
Deliver frictionless customer experiences
We work in the background to keep you and your customers safe without introducing friction into the buyer journey.
"Fraugster's modular approach is the perfect complement to our inhouse machine learning platform. The flexible self-service rule engine allows our fraud analysts to quickly design, test and deploy anti-fraud rules directly in the real-time environment, resulting in greater revenue growth for our merchants."
Unified AI Platform
Multiple solutions
Compliance
Risk and Fraud
Revenue Uplift
Sanctions and PEP lists
Merchant Monitoring
Compliance
Sanctions and PEP lists
Scan transactions against a global database of sanctions and PEP lists, within your dashboard and secure yourself against money laundering risks and fines.
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Compliance
Merchant Monitoring
Coming soon. Fraud management for merchants and suppliers. Proactively monitor merchant behavior and flag suspicious activities that indicate fraud.
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Fraud Management SaaS
Fraud Decisions as a Service
Chargeback Protection
ATO Protection
Risk and Fraud
Fraud Management SaaS
Manage your risk portfolio in one place, with the support of advanced AI. Performance monitoring, alerts, simulations, data enrichment and linking analysis keep you one step ahead of emerging fraud patterns.
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Risk and Fraud
Fraud Decisions as a Service
Trust Fraugster’s experts to manage your risk for you, so you can invest more time and attention on growing your business and serving your customers.
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Risk and Fraud
Chargeback Protection
Fraugster takes full liability for your fraudulent card transactions, and you only pay for approved transactions, making it our goal to achieve an optimal approval rate. Peace of mind assured.
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Risk and Fraud
Account Takeover Protection
Ensure you are dealing with a legitimate customer. Protect your customers accounts with an additional layer of data, a unique Device ID, to validate the identity of an online buyer.
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Alternative Credit Decisions
PSD2 Exemption Tracking
Revenue Uplift
Alternative Credit Decisions
Use Fraugster's data enrichment to assess a customer's credit risk, reduce false positives and save costs running expensive credit bureau checks.
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Revenue Uplift
PSD2 Exemption Tracking
Enable a smooth checkout experience without compromising PSD2 compliance. Request and track transaction risk analysis (TRA) exemptions to boost approvals.
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The latest in fraud. Simplified.
Informative, practical content at your fingertips.
Explore our resource centerCase Study
Munich Re & Fraugster team up
Fraugster and Munich Re join forces to deliver a more secure, cost efficient, revenue boosting anti-fraud solution.
Webinar
Fraud challenges in eCommerce
Watch how AS Adventure overcame three fraud challenges, with Fraugster and Worldline’s support.
Blog
Are you ready for PSD2?
Learn how merchants can maintain high authorization rates while being PSD2 compliant.
Fraugster is a proud member of the Merchant Risk Council (MRC)
A membership network of over 600 companies, including more than 400 merchants, all focused on fraud prevention, payment optimization and risk management through training programs, online forums, career development, conferences and networking events.