Anti-Fraud for Transactional Sites

Block fraudulent purchases that use leaked credit cards

Complete data from leaked credit and debit cards can be sold or distributed on the surface web and the deep and dark web. These cards can be used on your website or e-commerce sites for fraudulent financial gain.

Receive alerts on purchases made with leaked credit cards

Immediately discover if a card being used in your e-commerce has already been leaked. Receive alerts and create automatic or manual rules to make validations more efficient.

Enhance your risk analysis and score

Improve your anti-fraud processes even more by verifying leaked cards that may still be valid, creating yet another layer of validation and defense.

Avoid financial loss due to chargeback

Leaked cards are often still valid, and cybercriminals know how to circumvent the most common anti-fraud processes. Identify this quickly, stop the purchase and prevent loss due to chargeback.

Through the volume of announcements we have taken down, we had 20% to 30% increase in our income in e-commerce.

André Bandeira
Country Manager

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More automation, fewer complications

Filter tickets according to the risk level analyzed by machine learning, and remove threats to your company with one click. Or automate everything.

View data and results

Using Axur’s dashboards, data and graphs, you’ll be able to analyze threats, incidents, removals and histories.

Integrate with other tools

Customize your alert management and risk response. Be more productive by integrating Axur’s tools with those you already use.

Get insight outside your perimeter

Start here

Learn more about other digital risks