Build Trust with
Dynamic Fraud

Streamline fraud prevention operations and build secure flows that leverage fraud tools only when necessary. Seamlessly block unwanted transactions while avoiding over-blocking or applying fraud prevention measures in low-risk situations.

Enhanced Fraud Prevention

Enhanced Fraud Prevention

Enhanced Fraud Prevention

Go beyond third-party fraud providers with MoneyHash's additional fraud tools, dynamic 3DS, and multi-provider routing.

Reduced False Positive Churn

Reduced False Positive Churn

Reduced False Positive Churn

Accurately identify low-risk situations and avoid applying strict fraud rules to trusted customers.Low

Lower Fraud Costs

Lower Fraud Costs

Lower Fraud Costs

Optimize fraud checks by using them only when necessary, reducing third-party provider costs.

Lower Fraud Costs

Lower Fraud Rate

Better Authorization

“MoneyHash's team was invaluable in launching Rumble's subscription service. We loved working very closely with the product team and how receptive they were to our feedback and needs.”

Ahmad Hammouda, CEO

“MoneyHash's team was invaluable in launching Rumble's subscription service. We loved working very closely with the product team and how receptive they were to our feedback and needs.”

Ahmad Hammouda, CEO

“MoneyHash's team was invaluable in launching Rumble's subscription service. We loved working very closely with the product team and how receptive they were to our feedback and needs.”

Tewfik Cassis, Chief Product Officer

Features

Third-party Fraud Integrations

Use MoneyHash to integrate with advanced fraud prevention tools such as Forter or Sift

Risk Lists

Build list of customers, IPs, countries or any field you want to assign a risk level to

Risk Rules

Create different criteria and rules to identify medium and high risk cases

Dynamic 3DS

Control 3DS with providers based on risk level

Third-party Routing

Route advanced scenario cases to third-party fraud prevention tools

Ready to give your payment stack

superpowers?

Sign up today. Your engineers, operations team, and customers will thank you later.

Ready to give your payment stack

superpowers?

Sign up today. Your engineers, operations team, and customers will thank you later.

Ready to give your payment stack

superpowers?

Sign up today. Your engineers, operations team, and customers will thank you later.