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  1. Checkout.com
  2. Fraud prevention

Fraud prevention

Understand the tools and steps available to identify and stop fraudulent payments.

  • Fraud detection

    Use our Fraud Detection solution to control what type of payments you accept and reduce the risk of fraud.

  • Why does my fraud rule metadata comparison fail?
  • Why does my custom list fraud rule fail?
  • Fraud rule incorrectly assessed as false
  • Fraud rule incorrectly assessed as true
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© 2023 Checkout.com

Checkout.com or its affiliates provide services under a license or registration in various jurisdictions. Money transmission services in the U.S. provided by eMoola Inc. (NMLS # 1791692) or Global Transfers LLC (NMLS # 1750101). For details please visit our Regulatory page.

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© 2023 Checkout.com

Checkout.com or its affiliates provide services under a license or registration in various jurisdictions. Money transmission services in the U.S. provided by eMoola Inc. (NMLS # 1791692) or Global Transfers LLC (NMLS # 1750101). For details please visit our Regulatory page.

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