AI fraud detection

Fraud protection to protect your website
Easy installation using payment data

introduction
Companies

Value provided by AI fraud detection

Reduce introduction and cost burden

Fraud detection service developed and provided by our company.
Using our own payment data, you can easily introduce it from 0 yen at a low cost. If you use the payment screen provided by our company, you can use it immediately without building a system.
With the reliability and track record of handling a large amount of payment data exceeding 5 trillion yen annually, including payments of SoftBank group companies, you can introduce AI fraud detection with peace of mind.

General fraud detection
service		 AI fraud detection
use
information		 Purchaser input information
Screen transition information		 Payment data held by us
at the time of introduction
time		 Development for information acquisition
For obtaining personal information
Terms change		 nothing special
*Business operator's own payment screen
For use, a dedicated
Install JavaScript on the payment screen
cost Monthly cost
Initial cost
transaction cost		 Monthly cost

Understand your company's fraudulent usage trends

On the management screen, you can check various data such as credit card and browser information for each payment, so you can understand and analyze trends in fraudulent use occurring on your company's website and take countermeasures.

Items that can be checked on the management screen

  • Score
  • browser
  • card brand
  • browser language
  • Card number (HASH value)
  • browser IP address
  • Card issuing country

and more

Reduce lost purchase opportunities

You can set your own rule judgment according to the fraudulent use trend of your company's website.
By automatically blocking mass purchases for the purpose of resale, the number of man-hours required for identity verification at the time of product shipment can be greatly reduced, and troubles such as those who want to purchase cannot buy, and the risk of reputational damage can be avoided.
*When using the Advanced Plan

further
Improved security

Is simply introducing an identity authentication service (EMV 3-D Secure) enough to prevent unauthorized use?
no. Even if you can avoid chargebacks with security measures such as EMV 3-D Secure, you may not be able to stop unauthorized use or damage from Credit Master attacks, or you may not be able to recover your products once they have been shipped.
AI fraud detection allows you to set unique rules according to the fraudulent usage trends of each website and rules specialized for countermeasures against Credit Master attacks, making it possible to further improve security.
*When using Standard Plan/Advanced Plan
*About Credit Master Attack here Please confirm

Cooperate with various EC construction packages

*If you use Shopify, you can implement AI fraud detection by using the payment screen provided by our company.

Introduction example・
Seminar archive video

Offer plan

The lowest price in the industry! Monthly costs start from 0 yen, initial costs and
There are no transaction fees.

I want to take easy measures credit master
I want to take measures against attacks.		 I want to block fraud using my own measures.
plan Free Plan Standard Plan Advanced Plan
Monthly cost 0円 10,000円 100,000円
Initial fee 0円 0円 0円
transaction
cost		 0円 0円 0円
Management screen
Incorrect Score Return
Confirmation of purchaser information
Configuring rule judgment Default rules set by us
(Credit Master Attack
(Values can be changed)
of
Available		 Can be set independently by the operator
EMV 3-D security
of a
Additional certification
For those who
recommendation
  • to detect suspicious transactions
    I want materials for judgment
  • Detailed payment information for suspicious transactions
    want to check
  • Easily implemented anti-fraud measures
    stomach
  • credit master attack
    I want to block automatically
  • EC site credit master
    I'm worried about attack
  • credit master attack
    I have never encountered it, but
    I want to take measures
  • General fraud detection service
    Many fraudulent uses go undetected
  • Automatic bulk purchase for resale
    want to block
  • Process to verify identity when shipping products
    want to reduce the number

* Separate application is required to use the additional authentication of EMV 3-D Secure.

* Credit Master Attack is a method of verifying the validity of credit card numbers automatically generated by a program or software by abusing the payment page of an e-commerce site. Please check here for more details

Introduction speed

our online paymentfor the first time​Businesses introducing

About 1 to 1.5 months

usingour online payment​Businesses

Minimum 5 business days *

* If you use the payment screen provided by our company (version after March 9, 2020), you do not need to build a system and can start using it immediately.
When using the payment screen prepared by the business operator, it can be used by incorporating dedicated JavaScript into the payment screen.

* AI fraud detection is an optional service for our credit card payment.

Flow of AI fraud detection

  1. When the user enters their credit card information,
    Real-time fraud risk scoring
  2. If you have configured rule judgment,
    Determine if the set rule is met
  3. If you have configured additional authentication,
    Enforce EMV 3-D Secure authentication only for suspicious transactions
  4. Payment will be completed once everything is approved
    (If not approved, suggest another payment method)

* AI fraud detection can be used when paying by credit card

* Businesses can check the fraud risk score from the management screen and make decisions on product shipments, or check purchaser information to understand and analyze trends in fraudulent use of their websites. is

Rule judgment, tuning

No website expertise is required to configure rule judgments. You can easily set up by combining the items prepared by our company from the management screen. Settings can be changed (tuning) at any time according to the status of unauthorized use.

Items that can be set

  • Score
  • browser language
  • commodity price
  • browser IP address
  • card brand
  • Card number (HASH value)
  • Card issuing country
  • Number of past transactions with the same card

and more

If you are considering implementing, 
please feel free to contact us

Please contact us to download detailed information about our services and to discuss costs and implementation.