AI Anti-Fraud

AI anti-fraud for online payments and e-commerce

The RoxPay fraud detection system analyzes every transaction in real time with artificial intelligence. Dynamic 3D Secure activated only when needed. Chargeback center to manage disputes. Complete protection, intact conversions.

AI fraud detection with real-time analysis (<50ms)
Dynamic 3D Secure 2.2: OTP only if necessary (-40% drop-offs)
Chargeback and dispute management center with guided strategy
Managed PCI-DSS tokenization: zero card data on your servers
Active Monitoring Real-time analysis
Active
€ 89,00 | Visa ****3291 Roma, IT • 3D Secure
Approved
€ 1.847,00 | MC ****0092 Tallinn, EE • Suspicious
Blocked
€ 245,50 | Visa ****7814 Milano, IT • Chip + PIN
Approved
3D Secure AI Anti-Fraud PCI DSS
Digital Threats

Payment threats grow every year

Online fraud costs European businesses over €4.3 billion per year

Direct fraud losses

Every fraudulent transaction is money lost. In Europe, card fraud has exceeded €4.3 billion annually. Prevention costs less than post-event management and protects brand reputation.

Costly and complex chargebacks

Managing disputes requires time, accurate documentation and responses within strict deadlines. Many businesses lose claims due to inadequate evidence or manual processes that are too slow.

False positives blocking sales

Overly aggressive anti-fraud systems block legitimate customers, causing checkout abandonment and reputational damage. Balance between security and conversion rates is essential.

How we protect every transaction in real time

A multi-layer security flow from checkout to settlement, in under 50 milliseconds.

01

AI Analysis

Artificial intelligence analyzes IP, geolocation, device fingerprint, transactional velocity and behavioral patterns in under 50ms for every transaction.

02

Risk scoring

The algorithm assigns a risk score to each transaction. Suspicious operations are automatically blocked before the charge occurs.

03

Dynamic authentication

3D Secure 2.2 is activated only when the risk score exceeds the merchant-configured threshold. Result: -40% drop-offs vs always-on 3DS.

04

Continuous protection

PCI-DSS tokenization for card data, end-to-end encryption and dedicated chargeback center for managing disputes with guided strategy.

Advanced defense tools

Complete protection for every transaction

Every layer works in synergy to block fraud without slowing down the customer's checkout.

Smart Fraud Detection AI

Real-time analysis of IP, geolocation, device fingerprint, transactional velocity and behavioral patterns. Machine learning trained on millions of transactions.

Dynamic 3D Secure 2.2

Strong authentication is only requested when our algorithms detect an elevated risk level. -40% drop-offs compared to always-on 3DS.

PCI-DSS Tokenization

Card data never touches your servers. It's converted into secure tokens managed by RoxPay. Your PCI scope is reduced: you only need to fill out a simplified SAQ.

Chargeback Management Center

Dedicated dashboard to monitor disputes, upload delivery evidence and respond to claims with guided strategy. Increase your dispute win rate.

Customizable blacklist and whitelist

Block card BINs, IPs, emails and suspicious devices in one click. Authorize trusted customers for fast checkout without additional checks.

Anti-fraud reports and analytics

View fraud trends, chargeback rates, false positives and anti-fraud system effectiveness. Data filterable by period, method and channel, exportable to CSV.

Technical Integration

Multi-layer protection integrated into checkout

The RoxPay anti-fraud system integrates into your checkout via RESTful API. Machine learning trained on millions of transactions, distinguishing fraudulent patterns from legitimate ones while adapting to each merchant's risk profile.

Pre-charge blocking : Fraud is intercepted before the charge occurs, eliminating risk at the source and protecting the merchant from losses and chargebacks.
Minimized false positives : AI algorithms distinguish suspicious behavior from legitimate customers, avoiding unjustified blocks that penalize conversion rates.
Customizable thresholds by industry : Each merchant configures anti-fraud sensitivity based on their risk profile, industry and transaction volume.
Dynamic 3DS (-40% drop-offs) : Strong authentication is requested only when risk justifies it. Smooth checkout increases conversions without increasing fraud.

-40% checkout drop-offs compared to always-on 3D Secure, maintaining the same level of protection thanks to RoxPay risk scoring algorithms.

Layer 1

AI Fraud Detection

Layer 2

3D Secure 2.2

Layer 3

PCI Tokenization

Layer 4

Blacklist & Whitelist

Certifications & Compliance

International security standards

PCI DSS L1

Highest level

3D Secure 2.2

Dynamic SCA

PSD2

EU Directive

GDPR

Data privacy

ISO 27001

Info security

Use Case

-94% Fraud with RoxPay AI Anti-Fraud

E-commerce & Digital Platforms

Advanced protection for merchants of all sizes and industries

Problem

High fraud rates, manually managed chargebacks, and false positives blocking legitimate customers, causing checkout abandonment and revenue loss.

Solution

Activation of RoxPay AI anti-fraud with industry-customized thresholds. Dynamic 3D Secure 2.2 for high-risk purchases. Automatic whitelist for recurring customers and integrated chargeback management.

Result

Drastic reduction of fraudulent transactions blocked at the source. Lower false positive rate and overall conversion rate increase thanks to a frictionless experience.

-94%
Fraud
drastic reduction from average
-96%
Chargeback
thanks to automated management
+8%
Conversion
with dynamic 3DS
<50ms
Analysis
per transaction

Protect your business without limiting it

RoxPay AI anti-fraud reduces losses, increases conversions and manages chargebacks. Talk to a security expert.

Online payment anti-fraud: FAQ

Find answers to frequently asked questions