Our Software

CardProber – our proprietary, cutting-edge platform – utilizes artificial intelligence and machine-learning algorithms to verify each transaction as if it were being reviewed manually.

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    The platform performs a thorough analysis of the payment information, which takes less than a second, in real time.

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    It gauges the transaction’s risk – low, medium or high – and provides detailed reasons for the risk.

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    In the case of a high-risk transaction, the system allows merchants to proceed based on a manual review using CardProber’s Verification Tools Console.

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    The dashboard section includes reporting that can easily be exported into Excel. With its yearly sales comparisons, the information is also a great tool for CFOs and marketing departments.

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    The system keeps a comprehensive database to monitor velocity behavior. It uses social networking data, telephone data, name/address data amongst many other tools. All tools and third-party call-outs are built-in and included in our pricing.

All pricing plans with free setup, pay-as-you-go, no long term contracts, & include the following features:

Trusted, reliable decision engine, backed by 100% fraud guarantees

Automated Risk Rules Creator via Machine Learning and AI Algorithms

Manual verification services tools, risk gauge, itemized fraud risk factor reasons

No per-query fees for automated email verification and Credit Bureau identity checks

Fully managed services, expert setup, custom-tailored AI risk rules for your company

Credit Card Account Takeover Detection for MOTO/Mail-order Telephone Order

Customer abuse list & white lists
Managed services and account monitoring

Investigative tools and use of third-party query services at no extra cost

Information sharing network, carder detection, high-risk address detection

Device Fingerprinting technology, proxy piercing & detection

Integrated-ready, two-factor SMS authentication. *Replaces phone calls*

Exportable graph reports, YOY sales, chargebacks, declines, approvals…