Real-time Fraud Prevention

With our advanced risk management tools and algorithms we can help you detect and prevent fraud on your site while minimizing the impact on conversion.

We have over 120 different risk checks available on our platform and also integrations to leading 3rd party providers such as Retail Decisions (ReD Shield) to help you setup the optimal risk solution on your site.

For merchants who use this product, every incoming transaction is subjected to risk checks and would typically follow the process outlined below. We also provide the ability to automatically flag a suspicious transaction for manual review by the merchant. This way the merchant can limit their risk by verifying the transaction prior to shipping the product while at the same time improving conversion by reducing “false positive” rejections. This automated process flow also improves the merchant’s efficiency and helps reduce the number of man-hours spent on risk management.


Peach Payments risk management flow