AI-based fraud prevention

We secure your business proactively, stopping payment fraud and chargebacks before they damage your business’ integrity.

PCI DSS Level 1 Certified

End-to-end encrypted transactions are processed within a fully-secure PCI DSS Level 1 payment system, hosted exclusively in Germany.

Learn more

Credit risk checks

Integrated B2B and B2C identity, credit risk and fraud prevention solutions function from a single platform. Global data availability ensures that our systems perform effortlessly worldwide.

Protecting your brand’s integrity

Multiple user integrity checks ensure that our fraud prevention strategy is watertight. Enable checks straight from our merchant dashboard, including:

  • acdc pool
  • Bank account check SEPA
  • BIN Country Check
  • IP BIN Check
  • IP Country Block
  • Blacklist Check
  • Bürgel ConCheck RealTime
  • Luhn Check

See all fraud prevention modules

Learn more about Alliance for Cyber Security

Always on, always up-to-date

Real-time data

Real-time checks during transactions ensure that nothing fraudulent can pass through our systems undetected.

Continuous monitoring

24/7 monitoring of all critical functions makes sure any anomalies are instantly flagged and remedial actions are triggered to maintain 99.99% uptime.

Global Coverage

A network of global experts and platforms help us keep our fraud detection systems constantly updated so that we never miss new threats as they arise.