Overview

While the accelerated shift from in-person to online transactions has led to an increase in convenience for consumers, it has also brought about a wealth of opportunities for fraudsters seeking to monetize stolen credentials or commit other financial crimes.

Payment fraud has multiple consequences for merchants, who are potentially liable not only for chargebacks, but also penalties and fees imposed by card issuers and any goods or services.

Fraud Protection Advanced is an advanced solution for merchants that enables fraud teams to fight payment fraud by conducting in-depth risk analysis and investigations.

Requiring no additional integration, Fraud Protection Advanced leverages PayPal’s extensive network intelligence combined with powerful predictive modeling capabilities based on advanced machine learning to approve, reject, or pend suspicious transactions for review.

Leveraging the unique understanding of your business domain, Fraud Protection Advanced allows you to easily customize and refine the fraud strategies and rules according to your unique tolerance for risk, fraud problems, and business needs. Behind the scenes, the Fraud Protection Advanced adaptive machine learning engine works to help you stay ahead of evolving fraud by continuously monitoring every transaction to identify and learn emerging patterns.

With Fraud Protection Advanced, fraud teams can utilize the capabilities they need to help identify suspicious transactions, uncover key insights, and develop strategies to mitigate fraud losses and protect business growth.

Payment Methods Supported

Fraud Protection Advanced is a one-stop fraud solution for merchants who provide multiple payment methods to make payments. Fraud Protection Advanced is compatible with all credit and debit cards and the following:

• Apple Pay
• Google Pay
• Samsung Pay
• Secure Remote Commerce

The tool includes:

• Dashboard
• Review
• Filters
• Lists
• Fields