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Fraud Protection

Braintree’s integration includes tools to help businesses detect and prevent fraudulent transactions while approving more orders.

$34.13

****7678

Payment from Italy

$68.98

KelseySmith@...

5 Charges in 30 Minutes

$21.06

SteveFuller@...

Address Mismatch


Basic fraud protection

Set rules in the Control Panel to guard against the most common types of fraudulent transactions. Learn how to enable.

Avs ui

AVS

Helps verify that the address information supplied by a cardholder matches what the card-issuing bank has on file.

Cvv ui

CVV

Validates the verification number associated with Visa, Mastercard, Discover, and Amex cards.

Risk ui

Risk threshold

Helps detect fraudsters based on the velocity of transactions in a given timeframe.

Advanced fraud protection

Integrated into the Braintree Control Panel, our advanced tools help you manage your risk strategy and fight next-generation fraudsters. Real-time technology from our partner Kount evaluates hundreds of data points for every transaction to reduce fraudulent transaction attempts, all in just milliseconds.

3D Secure

Implement an additional layer of cardholder verification for eligible and enrolled cards. Learn about 3D Secure.

Kount Standard

Enable a set of rules including geolocation and device information. Learn about Kount Standard.

Kount Custom

Assign your own rules, set up review queues and auto-decisioning, and more. Learn about Kount Custom.

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