Intelligent fraud prevention that protects revenue
Real-time fraud detection and prevention powered by advanced machine learning. Stop fraud without sacrificing customer experience or approval rates.
The Growing Fraud Challenge
Businesses face increasingly sophisticated fraud attacks that can result in significant financial losses, damaged customer relationships, and regulatory concerns.
$41 billion
Annual losses from online payment fraud globally
3.6x increase
In account takeover attacks in the past year
$4.35 per $1
The true cost of fraud (including operational costs and lost revenue)
The evolution of fraud threats requires advanced prevention measures
Comprehensive Multi-Layer Protection
Our fraud prevention platform combines multiple detection technologies to create defense-in-depth protection against all types of fraud.
Machine Learning Fraud Scoring
Our advanced machine learning models analyze hundreds of data points in real-tim...
Device Fingerprinting
Identify suspicious devices and detect fraudsters attempting to hide their ident...
Behavioral Analytics
Monitor user behavior patterns to detect anomalies and suspicious activities tha...
Custom Rules Engine
Build and deploy custom fraud prevention rules tailored to your business needs w...
Machine Learning Fraud Scoring
Our advanced machine learning models analyze hundreds of data points in real-time to accurately identify fraudulent transactions while minimizing false positives.
How Our Fraud Prevention Works
A seamless process that protects your business without adding friction to the customer experience
Data Collection
Our system collects hundreds of data points from each transaction without impacting user experience.
Risk Analysis
Advanced ML models analyze the data and assign a risk score based on identified patterns.
Decision Engine
Transaction is automatically approved, flagged for review, or declined based on risk assessment.
Continuous Learning
The system learns from each transaction to improve future fraud detection accuracy.
End-to-End Protection
Our system operates continuously throughout the transaction lifecycle, from pre-transaction screening to post-transaction monitoring, creating a seamless security layer that adapts to evolving threats.
Why Choose TheroPay Fraud Prevention
Protect your business and customers with advanced security that maximizes conversions
Protect Revenue
Reduce losses from fraudulent transactions while maximizing legitimate order approvals.
Frictionless Authentication
Verify customers seamlessly with behind-the-scenes security that doesn't interrupt the buying experience.
Real-Time Protection
Stop fraud attempts instantly with millisecond response times and continuous transaction monitoring.
Increase Conversion
Approve more good transactions with intelligent risk-based authentication that only adds friction when necessary.
Self-Improving System
Our machine learning models continuously evolve to stay ahead of emerging fraud patterns.
Fully Customizable
Tailor fraud prevention strategies to match your specific business needs and risk tolerance.
Tailored Fraud Prevention For Every Business
Custom fraud protection strategies optimized for your industry's specific challenges
E-Commerce
Protect against card testing, account takeover, and shipping fraud without adding friction to the checkout experience.
Subscription
Prevent free trial abuse, reduce chargebacks, and validate recurring transactions to maintain clean billing records.
Marketplaces
Secure multi-party transactions, protect both buyers and sellers, and maintain platform integrity.
Financial Services
Meet strict regulatory requirements while preventing sophisticated fraud attacks targeting financial transactions.
High-Risk Sectors
Specialized protection for industries facing elevated fraud risks with tailored detection parameters.
// Create a fraud analysis request
const analysis = await theropay.fraud.analyze({
customer: {
id: "cus_123456",
email: "[email protected]",
ipAddress: "192.0.2.1",
deviceFingerprint: "df12345"
},
transaction: {
amount: 9999,
currency: "usd",
items: [{
name: "Premium Subscription",
price: 9999
}]
}
});
// Check analysis result
if (analysis.score > 85) {
// High risk - require additional verification
return initiateStepUpAuth(analysis.id);
} else {
// Proceed with transaction
return processPayment(paymentMethodId);
}Simple API integration with comprehensive fraud analysis
Easy to Implement
Our fraud prevention solutions are designed to integrate seamlessly with your existing systems. Choose from multiple implementation options to fit your technical needs.
RESTful API
Comprehensive API with detailed documentation and examples
Client & Server SDKs
Ready-to-use libraries for all major programming languages
No-Code Implementation
Plugins and extensions for popular e-commerce platforms
Implementation Support
Dedicated technical assistance during integration
Success Stories
See how businesses are transforming their fraud prevention with TheroPay
Frequently Asked Questions
Everything you need to know about our fraud prevention solutions
How does TheroPay's fraud prevention solution differ from traditional systems?
Our solution goes beyond simple rule-based systems by employing advanced machine learning that adapts in real-time to emerging fraud patterns. We analyze hundreds of data points per transaction and continuously improve our models based on global fraud trends, resulting in significantly higher detection rates with fewer false positives.
Will implementing fraud prevention slow down our checkout process?
No. Our system is designed for ultra-fast performance with average decision times of just 15ms. Most fraud checks happen in the background without adding any noticeable friction to the customer experience. Only high-risk transactions may trigger additional verification steps.
Can your system be customized for our specific business needs?
Absolutely. Our fraud prevention platform is highly customizable through our rules engine and configurable risk thresholds. You can create custom fraud rules, adjust scoring parameters, and set industry-specific policies. For enterprise clients, we offer additional customization options through our Professional Services team.
How quickly can we integrate TheroPay's fraud prevention tools?
Most businesses can implement our fraud prevention solution within 1-2 weeks, depending on your technical resources and integration approach. Our RESTful API, SDKs, and platform plugins are designed for smooth implementation, and our team provides dedicated support throughout the integration process.
Do you provide ongoing monitoring and reporting?
Yes, our comprehensive dashboard provides real-time monitoring, detailed analytics, and customizable reports. You can track key metrics like fraud rates, false positives, and transaction volumes, set up automated alerts for suspicious activity, and generate reports for compliance purposes. Our team also conducts regular reviews to optimize your fraud prevention strategy.
Ready to Strengthen Your Fraud Defenses?
Join thousands of businesses that trust TheroPay's advanced fraud prevention platform to protect their revenue and customer relationships.