Fraud prevention with machine learning

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.

Fraud detection that's simple to use and effective

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. You can also customise the manner and degree of fraud prevention over your own business, to optimise card acceptance rates while maintaining security.

Trust us to handle your payments

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.

Popular Usecases

Review online orders for fraud risk

xenshield helps one of the largest coffee chains in Indonesia focus on growing their business while reducing exposure to fraud.

Maintain a whitelist of trusted cards for online transactions

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.

Pricing

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.