Our software allows you to manage risks and effectively safeguard your business against financial losses. AKARI's customizable risk management technology is designed to enhance approval rates while preventing chargebacks and fraud.
AKARI's system provides robust chargeback protection.
You can select any of the fraud protection tools we offer, such as:-
3-D Secure V2.0, ensuring reliable cardholder verification
- MaxMind's MinFraud Service – a transaction fraud risk assessment system
- AKARI's risk management system (AKARI Defense & Protected)
AKARI's risk management system allows you multiple operations.
- Assign and manage "black" and "white" lists of buyers
- Set payment limits
- Identify devices from which payments have been made
- Analyze purchasing activity
- Create security rules to detect fraudulent operations and signal them
You can set security parameters at different levels of the system. For example, you can specify separate protection parameters at the shop, merchant, or complete payment system level.
Our software allows
integrations with any third-party protection systems.
AKARI's security rules, which define the operation of system filters (AKARI Defense & Protected), are set in an "if... then" format using logical "and" and "or" operators. They allow you to create scenarios in which a payment transaction, depending on its parameters, can be forwarded to an acquiring bank or must be declined. In case of anomalies requiring the attention of a risk manager (a payment service provider's employee), the system will automatically notify them - you will receive an email notification.
MinFraud Service is a system for assessing the risk level of a payment transaction on a scale from 0 to 100 by MaxMind. A score of 0 means that the considered payment transaction does not contain a risk of fraud, while a score of 100 indicates that the fraud risk is prohibitively high. MinFraud Service is integrated with AKARI software. The transaction assessment results are sent to the system and can be used in its scenarios.
Furthermore, our software allows the creation of integrations with any third-party protection systems.