How Top Payments Companies Reduce Fraud: Learn the Essential Fraud Rules Powering Their Success

The payments industry moves the fastest in financial technology — meaning fraud prevention has to work faster.

With real-time settlement rails, embedded payment flows and global wallets transforming how money moves, the safety nets of the past have been stripped away, making fraud losses immediate and irreversible.

But there’s a solution: implementing a framework with baseline rules that capture universal fraud signals, plus layering transaction-level protections tailored to a company’s unique risks.

Join this webinar to see how leading payments companies use rules as the foundation of high-speed fraud prevention, stopping attacks early without adding friction for legitimate customers.

You’ll learn how to

  • Implement the baseline rules every payments provider needs, including velocity checks, location monitoring, device fingerprinting and more
  • Detect payment-specific fraud patterns before settlement occurs, such as card testing, unusual high-value payments and refund abuse
  • Adjust rules and thresholds without increasing customer friction, based on company maturity and regulatory requirements

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Take the First Step Toward Transformative Fraud Prevention