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Checkout.com Fraud Management

Paid

AI-driven, real-time fraud detection and prevention for eCommerce payments.

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4.6 Editor Rating
Vetted Score
4.6 / 5.0

Earned a high score for its robust AI models, extensive global support, and flexible rule customization, making it a top choice for midsize to enterprise merchants.

Key Features
Real‑time Risk Scoring

Instantly evaluates each payment using machine‑learning models to assign a fraud risk score.

Custom Rules Engine

Allows merchants to define bespoke rules and thresholds to tailor fraud controls.

Comprehensive Dashboard

Provides detailed analytics, alerts, and reporting to monitor fraud trends and performance.

Global Coverage

Supports transactions in over 150 countries with localized risk models.

Frequently Asked Questions

Yes, a limited‑time free trial is available so merchants can evaluate the platform before committing.

Absolutely; the platform includes a flexible rules engine that lets you set custom thresholds and actions.

Checkout.com provides SDKs and APIs for Node.js, Ruby, Python, Java, PHP, as well as mobile SDKs for iOS and Android.
Specifications
Pricing Model Tiered pricing based on monthly transaction volume, with a base fee plus per‑transaction charge; custom enterprise plans available.
Supported Platforms
Web (browser)iOSAndroidServer-side (Node.js, Ruby, Python, Java)