Prevent fraud before it occurs

Using machine learning, we detect suspicious behavior based on website traffic and transactional data patterns.

We analyze multiple cardholder data points including billing address and issuing bank location, and check them against a website visitor`s geolocation to help confirm the cardholder`s identity.

Our advanced fraud protection tools flag transactions for review by our fraud prevention team when someone uses a proxy to make a donation on your website.

Some countries have high fraud rates. When a transaction originates from one of these countries, we flag it for review by our team.

If a transaction fails or is flagged for fraud, someone from Fundraise Up’s fraud prevention team reviews the transaction to determine whether it should be processed or blocked.

We use a propriety fraud detection AI that analyzes device characteristics and activity indicators for millions of transactions to signal and neutralize fraud before it occurs.