Fraud Control Services
Supporting issuer’ existing fraud management approach
Build trust and protect your business with multi-layered fraud control services. As transaction fraud escalates worldwide, fraudsters are becoming smarter every day, so your defences must be smarter too.
Paymentology’s Fraud Control Services combines three components that consist of initial checks, a powerful decision engine for real-time decisioning and BIN-level monitoring, to deliver true multi-layered control with client-controlled customisation. Designed for global scalability and issuer flexibility, it enables granular rule enforcement and continuous monitoring with pre-defined alerts, giving issuers the precision and confidence to stay in control.
Three synergistic layers in one powerful solution
Initial Checks
Advanced screening instantly evaluates every transaction, blocking threats before they ever enter your ecosystem.
Decision Engine
With real-time intelligent decisioning, our robust engine analyses data in milliseconds, enforcing granular transaction-level rules and actions.
BIN-level Monitoring
Monitor at the BIN level, set alerts and fine-tune your defences with elevated fraud detection that empowers you to respond and lead.
Why choose
Paymentology?
Your business deserves smarter fraud protection
Decision Engine: The heart of fraud control
Our powerful Decision Engine delivers instant and intelligent evaluation of every transaction, containing risk at the earliest possible stage. With granular rule control across BIN, product and card levels, issuers gain the precision to tailor defences exactly where they’re needed.
Built for flexibility and transparency, the engine supports client-defined FAST Actions and metadata for seamless downstream integration and full traceability. A visual rule-building interface with rollback and dry-run testing allows safe experimentation, while a Domain Specific Language (DSL) enables sophisticated, highly customised rules.
Real-time evaluation of transactions against defined rules to contain risk early.
Granular rule control across BIN, product and card levels.
Client-defined FAST Actions and metadata for integration & traceability.
Visual rule-building UI with rollback and dry-run testing for safe experimentation.
Domain Specific Language (DSL) for advanced, flexible rule building.
With the Decision Engine, issuers stay in control, responding to threats with speed, accuracy and confidence.
Your Control. Our Support.
Paymentology’s Fraud Control Services are designed to complement your existing fraud systems, not replace them. We provide the intelligence and infrastructure, while you stay in full control of decisions and actions.
* Fraud Control Services are a toolkit, not a managed service.
Elevate your expertise with The Paymentology Issuer Academy
Discover Paymentology’s Issuer Academy, a comprehensive resource offering practical insights, expert guidance and actionable knowledge. From onboarding to optimising your card programmes, we support your journey toward payment innovation.
Experience our platform first-hand
See Paymentology in action with our self-service demo. Explore the full potential of our platform and discover how it can transform your card-issuing processes.
Developer portal
Dive into the technical side of Paymentology with our comprehensive developer portal. Access detailed documentation, APIs and tools to ensure straightforward integration for your card programmes.
Protect your customers. Protect your business
Fraud prevention goes beyond stopping losses—it’s about building trust, delivering seamless experiences, and keeping your reputation intact.
