Fraud Protection and management

Mitigate financial risk while approving more orders

ISX Financial offers advanced fraud protection tools to help merchants detect fraudulent transactions or even prevent fraud before it occurs.

A proactive approach to fraud

Our FRAML engine is one of the few systems that uses a proactive approach to fraud.

Depending on your industry and risk appetite, you can choose the tools that best suit your business.

In the background of a financial transaction process, our fraud engine reviews the user’s order and calculates fraud/risk, on a merchant’s set threshold and other set parameters.

We use a de-risking technique that allows us to prove ownership of the card and prevent card not present fraud, so that users can keep transacting.

  • Malware detection technology
  • IP & geolocation fencing
  • Device profiling
  • 3DSecure 2.0
  • Strong Customer Authentication (SCA)
  • Customisable risk rules
  • Payment Instrument Verification (PIV)
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© 2024 ISX Financial EU Plc. All rights reserved.

Group operating subsidiaries include ISX Financial UK Ltd, ISX Financial EU PLC (CY), Probanx Solutions Ltd (CY) & UAB Probanx Solutions (LT), UAB Authenticator (LT), ISX Technologies Inc (USA). ISX Financial UK Ltd, trading as Flykk, ISX Money and ISXPay, is a FCA UK Authorised eMoney Institution FRN 901034. ISX Financial EU PLC, trading as Flykk, ISX Money and ISXPay, is authorised by the Central Bank of Cyprus # 115.1.3.17 as an E.E.A Authorised eMoney Institution and UK FCA FRN 900871 . 

℗ Patent applications pending/granted in Africa, Australia, Asia, The Americas, Europe and Oceania. ISX Financial®, ISXPay®, Probanx®, Flykk® & Paydentity™ are registered trademarks of ISX IP Ltd.