Antifraud & risk management

Stop fraud, not your customers

Machine-learning risk scoring, custom rules and 3D Secure 2 work together in real time — blocking bad payments while keeping approval rates high.

  • Real-time scoring
  • Custom rules
  • Built-in 3DS2
Risk monitor
Real-time decisions
Protected
€89.00 · CardDE · returning customer
Approved4
€420.00 · CardGB · new device
3DS248
€1,980.00 · CardVelocity rule · 6 tries / 2 min
Blocked91
€15.99 · WalletBR · local method
Approved9
Rules engine27 active rules
Machine learning

Smarter fraud defense

Give customers a smooth, safe checkout. Our models learn from large volumes of global transactions to help you spot risks before they turn into losses.

  • Better experiences — fewer false declines for genuine customers
  • Full transparency — end-to-end reports on every risk decision
  • Total control — decide how strict protection should be

Manage risk and keep up conversion

Strike the right balance between fraud protection and approval rates. Apply risk scoring and routing logic by segment, market or product.

Custom rules engine

Set your own rules for how payments are processed, challenged or declined — no code required.

Machine-learning scoring

Every transaction gets a risk score in milliseconds, and high-risk payments are blocked automatically.

Built-in 3D Secure 2

Combine risk management and routing with 3DS2 to authenticate only when it matters.

Blocklists & allowlists

Fine-tune protection with lists based on cards, emails, IPs, devices and more.

Device & velocity checks

Detect suspicious patterns like card testing, bots and repeated attempts.

Tokenization

Card data is replaced with tokens that have no exploitable value, reducing your PCI DSS scope.

Disputes

Security throughout the payment journey

Fraud prevention doesn't end at authorization. Axton helps you handle what comes after — from disputes to chargebacks.

  • Easy disputes management — submit evidence and track progress in real time
  • Chargeback alerts — act before a dispute becomes a chargeback
  • Advanced fraud insights — compare patterns and intercept dangerous ones
Disputes
Tracked
Gross volume1,284 transactions
€184,220
Refunds & chargebacks31 items
−€3,410
FeesItemized per transaction
−€2,105
Net payoutSettled to EUR account
Paid€178,705

Worry-free compliance

Our solutions keep up with evolving payment rules, so you don't have to.

3D Secure 2 & SCAPCI DSS-ready tokenizationKYC / KYB & AML checksAudit-ready risk reports

Fight fraud and reduce risk

Get a risk setup tailored to your business, products and markets.