Fraud Detection modern merchants ke liye

Expedio fraud detection deta hai taake aapka business zyada clear, fast, aur dedicated support ke saath operate kare.

200+ signals in under 50ms
3D Secure 2.0 included
Ethoca + Verifi alerts
Zero false-positive approach

Aaj shuru karein

Fraud detection · Contracts nahi · EN · ES · UR

24 hours mein approval Long-term contract nahi EN · ES · UR

Aaj shuru karein

AI fraud detection · Extra cost nahi · EN · ES · UR

24 hours mein approvalSame-day fundingLong-term contract nahi

Expedio ke saath fraud detection activate karein

Merchant account se connected solutions, personal support, aur aapki operation ke liye practical setup.

Under 50ms fraud score
Ethoca + Verifi included
3D Secure 2.0 frictionless
40,000+
Network par merchants
$15B
Processing volume
10+
Banking relationships
3
Languages: EN · ES · UR
FDIC
Insured banking
Kaise kaam karta hai

200+ Signals. One Fraud Score. Under 50ms.

Every transaction is scored against 200+ data signals before the authorisation response, device intelligence, velocity, card reputation, behavioural patterns, and network risk combined into a single score.

Live fraud risk score, signals analysed in real time
Low Risk, ApproveHigh Risk, Review
Device fingerprint
Verified
Velocity check
Normal
Geo match
Matched
AVS + CVV
Passed
Network risk
Low
ML model
Approved

Har type ke Fraud Detection Businesses jinko hum support karte hain

From single-location operations to large enterprise platforms. Every business that accepts card payments benefits from Expedio fraud detection.

eCommerce Merchants

CNP fraud detection with AI scoring, device fingerprinting, 3DS2, and velocity checks protecting every online transaction.

Retail Merchants

Card-present fraud detection with EMV chip verification, NFC tokenisation, and real-time suspicious pattern alerts across all terminals.

High-Risk Merchants

Specialised fraud detection for high-risk verticals with enhanced dispute management and chargeback protection tools.

ISOs aur PayFacs

Portfolio-level fraud monitoring with per-merchant scoring, chargeback ratio alerts, and representment tools protecting your ISO registration.

Subscription Businesses

Recurring billing fraud detection with card testing prevention, velocity limits, and pre-dispute alerts protecting your continuity business.

MOTO and Phone Order

Card-not-present fraud scoring for phone and mail order merchants with AVS, CVV, address verification, and BIN intelligence.

Fraud Protection Built Into Every Transaction

Enterprise-grade fraud detection that works silently on every payment, protecting your revenue without adding friction for legitimate customers.

AI Real-Time Fraud Scoring

Machine learning fraud score in under 50ms, analysing device, behaviour, velocity, card intelligence, and network risk on every single transaction.

3D Secure 2.0 Frictionless

Frictionless 3DS2 authentication for low-risk transactions, no customer action required. A step-up challenge triggers only when genuinely needed.

Ethoca and Verifi Pre-Dispute Alerts

Pre-dispute chargeback alerts from Ethoca and Verifi resolve disputes before they become chargebacks, protecting your dispute ratio automatically.

Device Fingerprinting

Browser and device fingerprinting identifies fraudulent devices across transactions, even when card details or billing addresses change.

Velocity and Pattern Checks

Configurable velocity rules flag unusual transaction frequency, card testing attacks, and account takeover patterns before approved fraud occurs.

AVS and CVV Verification

Address Verification Service and CVV matching on every card-not-present transaction with configurable decline rules for mismatches.

Chargeback Representment

Dispute representment support to fight invalid chargebacks, evidence compilation, template management, and win-rate tracking.

Fraud Analytics Dashboard

Real-time fraud metrics, fraud rate, chargeback ratio, false positive rate, with trend analysis and reporting included.

Dedicated Fraud Specialist

A named Expedio specialist reviews your account, optimises your fraud rules, and advises on representment in English, Spanish, or Urdu.

The Impact

What Changes When You Activate Expedio Fraud Detection

Merchants using Expedio fraud detection report measurable improvement in chargeback ratios and approval rates within the first 90 days.

Without Expedio Fraud Detection
Chargeback ratio1.8%
Approval rate91.2%
Fraud dispute alertsNone
3DS2 authenticationNot active
Device fingerprintingNo
With Expedio Fraud Detection
Chargeback ratio0.4%
Approval rate98.6%
Fraud dispute alertsEthoca + Verifi
3DS2 authenticationFrictionless
Device fingerprintingActive

Expedio Fraud Detection vs Competitors

Dekhein Expedio important business features par kaise compare karta hai.

FeatureExpedio PaymentsSquareStripeGeneric processor
AI real-time fraud scoringHaan, 200+ signalsBasicHaan (Stripe Radar)No
3D Secure 2.0 frictionlessHaan, includedNoHaanSometimes
Ethoca + Verifi pre-dispute alertsHaan, both includedNoNoNo
Device fingerprintingHaan, includedNoHaan (Radar)No
Chargeback representment supportHaan, full supportNoNoNo
Dedicated fraud specialistHaan, named contactNoNoNo
Spanish aur Urdu supportNative speakersNoNoNo

Hum aapki zuban bolte hain

Expedio provides dedicated Fraud Detection account managers in English, Spanish, and Urdu, serving the full diversity of American business communities.

English
Primary language

All fraud detection services, application, onboarding, and support in English. Your dedicated account manager is USA-based and available during business hours.

  • English-speaking account manager
  • English application aur approval process
  • Support tickets par 24-hour response
  • USA-based team
Call karein (786) 206-8198
Urdu
Urdu support

Pakistani and South Asian business owners can access all fraud detection services entirely in Urdu. We serve these communities proudly across the USA.

  • Urdu-speaking dedicated account manager
  • Urdu mein application aur setup support
  • South Asian community focus
  • Puri USA mein available
Call karein (786) 206-8198

Expedio ke saath shuru karein Fraud Detection Today

Form fill karein aur dedicated account manager ek business day mein English, Spanish, ya Urdu mein call back karega.

24 hours tak mein approval
Ethoca and Verifi pre-dispute alerts included
3D Secure 2.0 frictionless authentication
Chargeback representment support available
Day one se dedicated account manager

2 minutes se kam mein apply karein

Is page ke top par form fill karein. Aapka account manager ek business day mein call karega.

24 hours mein approval Same-day funding available Long-term contract nahis Dedicated account manager
Upar wala application form fill karein Ya call karein (786) 206-8198

Aksar poochay gaye sawalat: Fraud Detection

Fraud Detection questions answered honestly.

Expedio uses machine learning that analyses 200+ data signals, device fingerprint, behavioural patterns, velocity, card intelligence, and network risk, delivering a fraud score in under 50ms before the authorisation response.
Ethoca and Verifi are pre-dispute alert networks from Mastercard and Visa that notify merchants when a cardholder contacts their bank about a transaction. You can resolve the dispute by issuing a refund before it becomes a chargeback, protecting your dispute ratio.
No for most transactions. 3D Secure 2.0 uses frictionless authentication for low-risk transactions, no customer action required. A challenge is triggered only when genuinely needed, typically less than 5% of transactions.
Device fingerprinting identifies the browser, device, and network configuration of the person making a payment. It catches fraudsters who change card details or billing addresses but use the same device, a common pattern in CNP fraud.
Haan. Standard fraud detection including AVS, CVV, velocity checks, and AI scoring is included with all Expedio merchant accounts. Ethoca and Verifi alerts and chargeback representment support are available for qualifying accounts.

Expedio ke saath shuru karein Fraud Detection

Long-term contract nahis. A dedicated account manager from day one. English, Spanish, and Urdu support.

Application shuru karein Call karein (786) 206-8198

English · Español · Urdu

Protect your payment revenue with Expedio fraud detectionLong-term contract nahis · EN · ES · UR
Call Now Free apply karein