Fraud is an increasing problem in online payments that exposes your business to financial and reputation risk. Our inhouse fraud detection system helps you keep this under control. We assess every credit card transaction for fraud risk and make a recommendation on the risk level, and can even pre-emptively block a payment if it is deemed too risky. You can also customize the manner and degree of fraud prevention over your own business, to optimize card acceptance rates while maintaining security.
Our fraud detection system engages a mix of heuristics and machine learning models which are tailored to the unique characteristics of your business. The more transactions you process with us, the better we get at assessing your payments for fraud.
No setup necessary
Fraud detection is enabled for your cards payments by default once you accept your first card payments.
Optimise for acceptance
We know successful payments are important to you. That's why we work with you to create a solution that suits you best.
Minimise unnecessary losses
We are committed to keeping chargebacks below 0.9% of your transactions.
We know how important payment is to businesses across all industries. That’s why at Xendit, we don’t just stop at creating technology to enable online payments. We work with you to keep your payments seamless yet secure, via optimised acceptance rates and custom fraud prevention methods that suit you best.
We review your transactions and configure our fraud models for your unique business. You're empowered to take action and block risky payments through a variety of methods.
All your card transactions will go through fraud detection and prevention, and you can add a layer of custom rules on top according to your own business insights.
Our fraud analysts are on hand to provide advice on optimisation and identify suspicious payments.
The travel and hospitality industry is a prime target for identity fraud where stolen cards can be used to purchase air tickets or hotel stays. Baha Baha Villas uses Xendit to maintain a whitelist of trusted cards that can bypass fraud prevention for seamless payments acceptance.
xenshield helps one of the largest coffee chains in Indonesia focus on growing their business while reducing exposure to fraud.
xenshield is completely free to use, pay only for successful payments received. No set up fee, monthly or maintenance fees, no hidden costs. Transaction fees are per successful payment received. Just pay as you go.
3.2% + ₱10
4.2% + ₱10
Internationally-issued cards charged in PHP
4% + USD1
All cards charged in USD
Transacting ₱5 million or more per month?
Contact sales today!
Contact us or created your account now!
Transparent pricing, only
pay as you go.