AI fraud prevention that takes full liability for every transaction
Fraugster is an AI-powered fraud prevention platform that protects online merchants, payment service providers, and BNPL companies from fraudulent transactions in real time. Using advanced machine learning, it scores every transaction instantly and can operate as a fully outsourced service where Fraugster takes direct financial liability for chargebacks. It serves sectors including eCommerce, travel, gaming, and digital goods with transparent, explainable AI decisions.
AI/ML-powered instant fraud scoring for every transaction in real time
Fully outsourced fraud protection where Fraugster takes full financial liability for chargebacks
In-house option combining human risk analysts with AI-powered fraud operations
Detects and prevents unauthorized account access and credential fraud
Automated compliance with European payment regulation exemption requirements
Screens transactions against sanctions lists and Politically Exposed Persons databases
Credit decision support for BNPL providers and payment service providers
Protect online stores from payment fraud while maximizing approval rates on legitimate orders
Embed fraud scoring into PSP infrastructure to protect merchant portfolios at scale
Assess credit risk and detect fraud for buy-now-pay-later transaction flows
Prevent high-risk sector fraud including chargebacks on digital goods and travel bookings

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Transparent decision-making that shows exactly why each transaction was approved or blocked

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