Stop fraud before it costs you a chargeback.
Multi-layered fraud prevention that scores every transaction in real time, catches card testing and bonus abuse early, and keeps legitimate customers moving.
Several layers, one decision
Real-time risk scoring
Every transaction is scored before authorisation from device, card, customer and history signals.
Velocity checks
Limits on attempts, amounts and cards per customer, device or address catch card testing and abuse patterns as they start.
Behavioural analysis
Patterns across sessions, accounts and merchants expose fraud that no single transaction reveals.
Rules you control
Set thresholds, block lists and allow lists per market or product, and change them without a release.
Chargeback prevention
High-risk payments are stopped up front; for the disputes that still arrive, the evidence trail is already there.
Works across providers and methods
The same screening applies whichever acquirer or payment method handles the transaction.
Score, decide, tighten
Score every transaction
Risk signals are combined into a score in milliseconds, before the payment reaches a provider.
Approve, stop or review
Your thresholds decide what passes straight through, what is blocked and what goes to review.
Tighten over time
Chargeback and dispute outcomes feed back into the rules, so the screening improves with your own data.
Fraud is a margin line, not a cost of doing business
Every chargeback costs the sale, the fee and a little of the acquirer's patience. Stopping the transaction is cheaper than winning the dispute.
- Fewer chargeback fees and penalties — prevented transactions never become disputes.
- Protected acquirer relationships — chargeback ratios decide whether providers keep processing for you.
- Less friction for good customers — precise screening means fewer legitimate payments declined.
- Bonus and promotion abuse contained — velocity and behavioural checks catch multi-accounting early.
See what intelligent orchestration can do for your business
Or email contact@sprintech.io and tell us what you sell and where.