Fraud Cloud Features

Unique Scoring

Proprietary scoring system to fight fraud

Fraud Cloud has developed a unique and proprietary scoring system designed to detect and prevent online credit card fraud.

Control Panel

Manage and view transactions online

View logs, statistics, trends and reports about your online transactions, manage your own scoring criteria and more, in your Fraud Cloud Control Panel.

Your Own Score

Setup your own set of scoring criteria

Create your own customized scoring criteria and have it run in tandem with the Fraud Cloud score or on its own, to better represent your business requirements.

The Score

The Fraud Cloud detection service is based on several criteria. Behind each criterion is a set of proprietary algorithms used to determine a fraud score. Below are just some of the criteria used in this process:

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