Features
Effective fraud prevention at scale
AI-driven fraud detection
Catch fraud faster with a machine learning engine that improves with every transaction.
- Adaptive fraud scoring based on buyer behavior
- Pattern recognition across thousands of data points
- Optimized to prevent false declines and missed fraud
- Continuously trained on global transaction data
Manual & rules-based screening
Pair human expertise with flexible logic to stop edge-case fraud before it happens.
- In-house fraud team actively reviews suspicious orders
- Custom rules per product, region, or customer type
- Flags high-risk signals for deeper inspection
- Adjusts thresholds based on industry trends and spikes in fraudulent activity
Shared fraud intelligence
Benefit from 20+ years of global fraud learnings across the Cleverbridge client base.
- Access to a vetted global fraud database
- Continuously updated with verified fraud patterns
- Share risk signals like IPs, emails, and domains
- Prevent repeat fraud across multiple client ecosystems
Chargeback protection & dispute management
Reduce chargebacks and recover lost revenue without draining internal resources.
- Proactive order refunding to stop disputes before they happen
- Chareback monitoring and full dispute handling
- Automated alerts and resolution workflows
- Multilingual customer service that defuses issues early
Learn more
Enterprise-grade security & compliance
Protect data and meet global standards for privacy, security, and regulatory readiness.
- PCI-DSS, GDPR, and CCPA-compliant infrastructure
- Annual ISAE 3402 audit and SOC-aligned controls
- Multi-factor authentication and access management
- Built-in encryption, tokenization, and data minimization
