A shield against fraud at no additional cost
- Four layers of protection
- Expertise from LatAm market
- Agnostic risk scoring
- Internal knowledge base
- Fine-tuned balance on approval & protection
- No need for additional provider
We make it through four pillars
- Buyers minimum age.
- Taxpayer registry identification validation.
- Maximum monthly spent.
- Device fingerprint at EBANX Checkout.
- Learning curve with historical and offline databases.
- False Positive and False Negative responses.
- Anti-fraud decline rate x Approval rate.
- Chargeback and Fraud files.
- Identify proactively any new trend.
- Balance between Chargeback/Fraud and Approval rate.
- Chargeback prevention based on customer experience.
How does EBANX Shield works?
We use ourselves to our own improvement
Contacting end-users for quality checks.
Use of different credit bureaus information.
POI and POA (1) Analysis
Second level of investigation with POI and POA (1) analysis.