Fraud Prevention

MANGOPAY Fraud Prevention is a comprehensive solution designed to protect platforms and marketplaces from payment fraud and identity risks. It combines AI-driven monitoring, real-time transaction analysis, and customizable rules to ensure secure, compliant, and frictionless payment experiences across global operations.

Features

• AI-powered fraud detection with machine learning algorithms
• Real-time transaction monitoring and risk scoring
• Customizable fraud prevention rules tailored to platform needs
• Integrated KYC/KYB identity verification for users and businesses
• Support for multi-factor authentication and strong customer authentication (SCA)
• Dynamic 3D Secure for card transactions to reduce chargebacks
• Comprehensive reporting and dashboards for fraud insights
• Global coverage with compliance for PSD2, AML, and other regulations

Capabilities

• Analyze and score transactions in real time to detect anomalies
• Block or flag suspicious payments based on configurable risk thresholds
• Automate identity checks for individuals and businesses during onboarding
• Integrate fraud prevention seamlessly into payment flows and wallet operations
• Adapt fraud rules dynamically based on evolving patterns and platform requirements
• Provide audit-ready logs for compliance and regulatory reviews
• Scale fraud protection across multiple geographies and currencies

Benefits

• Reduces financial losses from fraudulent transactions and chargebacks
• Improves user trust with secure and compliant payment experiences
• Minimizes operational burden through automated fraud detection and identity checks
• Supports global expansion with compliance across multiple jurisdictions
• Enhances platform reputation by preventing fraud without adding friction
• Provides actionable insights for continuous improvement of fraud strategies