Fraud Prevention

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Anti fraud

Early warnings

Risk metrics

ANTI-FRAUD SYSTEM

Leverage the power of AI and advanced user profiling

Collect and analyse thousands of data points featuring every single user to accurately predict fraud attempts. In real time, without any CX interference.

Cublox is equipped with one of the most advanced fraud prevention systems on the market. Working entirely in the background, the solution collects thousands of unique attributes on each user session ranging from behavioural to network data. These metrics are fuelling advanced predictive Machine Learning models and other algorithms that provide immediate and outstandingly accurate transaction legitimacy assessment recommendations.

EARLY WARNING & PREVENTIVE REFUNDS

Stay informed and act accordingly

Receive fraud alerts directly from card issuers. Refund suspicious transactions before they turn into chargebacks.

Our fraud prevention solution reaches beyond context-aware risk analysis. The system is connected to a global network of card issuers sharing fraud alerts linked to particular card numbers. In case of accepting a payment made with a compromised card, you can carry out a refund before the cardholder files a chargeback request in their bank.

CHARGEBACK THRESHOLDS MONITORING

Don’t get MATCHed. Stay away from thresholds

Monitor critical risk thresholds to avoid costly consequences.

We report key metrics on chargebacks and fraud in Kublox and help you interpret them so that you stay away from troubles. Careful monitoring together with our fraud prevention tools will help you stay below thresholds imposed by card organisations and getting on the inglorious MATCH list.

Accelerate your business growth with our innovative solutions and a refferal program.


Cublox Ltd. (company number: 11185551) is an authorised Electronic Money Institution (EMI) incorporated in the UK and regulated by the Financial Conduct Authority under licence reference number 900905. Registration number with the Information Commissioner’s Office (ICO) in the UK is ZB298556. Company’s address: Jhumat House, 160 London Road, Barking, England, IG11 8BB.

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