Fraud & Risk Management

Effectively enhance fraud detection

The Hyperswitch Fraud and Risk Management (FRM) platform offers a comprehensive Unified API designed to cater to your specific payment validation needs, effectively enhancing fraud protection within your payment ecosystem.

Key Benefits:

• Processor-Agnostic Integration: Single API connect lets you seamlessly connect with an FRM solution of choice.

• Customized Fraud Strategies: Enables users to adjust fraud prevention measures by allowing them to select between Pre-Auth and Post-Auth checks based on specific payment methods and connectors.

• Unified Dashboard: A consolidated interface that displays all flagged transactions, making decision-making on potential frauds a breeze.

• Real-Time Alerts: Immediate notifications are sent when potential fraudulent activity is detected, ensuring quick action and minimal losses.

• Insightful Analytics: Detailed reports on fraud patterns help inform decisions and strategy adjustments.

Use cases:

• Online Marketplaces: Secure transactions on e-commerce platforms like Amazon or eBay, regardless of payment methods or processors. Benefit from chargeback guarantees, dispute resolution, account security, real-time fraud alerts, and streamlined fraud investigation tools.

• High-Value Transactions: Protect high value orders in luxury retail, or high-end custom services. Ensure payment validity, prevent chargebacks, optimize PSD2 compliance, reduce transaction friction, gain valuable fraud trend insights, and utilize predictive fraud analysis.

Supported FRM Processors

Processors	Supported Flows	Supported Actions	Processor Features
Signifyd / Riskified	PreAuth PostAuth	Cancel Transactions Flag for Manual Review	Guaranteed Fraud Protection Complete Chargeback Protection Auth Rate Conversions

If your FRM processor of choice is not available in the above list, please put a new features request here.

Activating FRM in Hyperswitch