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shield-checkFraud & Risk Management

Effectively enhance fraud detection with your preferred FRM engine

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

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Key Benefits of FRM workflows

  • 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.

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Use cases for implementing FRM workflows

  • Online Marketplaces: Secure transactions on e-commerce platforms, 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.

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Supported FRM workflows

Pre-authorization flow
Post-authorization flow

The Pre-Auth flow is executed before payment authorization.

This flow is supported for any payment method

Actions supported are:

  • Continue on Accept

  • Halt on Decline

The Post-Auth flow occurs after payment authorization by the processor This flow is supported for only cards payment method

Actions supported are:

  • Continue to Accept

  • Halt on Decline

  • Approve/Decline on Review

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