Advanced fraud protection

Customize payment security with rules-based filters for your business. The Advanced Fraud Detection Suite (AFDS) detects and prevents fraud, saving costs and ensuring smooth operations. Stay protected with smarter fraud prevention.

Start now

Think your business is too small to attract fraudsters?

In the next five years, small and medium businesses could face over $130 billion in losses from payment fraud. With our fraud detection software, you can set up customizable rules and tools that fit your business perfectly.

Start now
48%

believe they're too small to catch a fraudster's attention.

38%

of people say fraud isn’t a major concern for them.

58%

believe they’re less at risk compared to big businesses.

Three tips to keep your business safe from fraud

Fraudsters are persistent and often highly skilled, but there are proactive steps you can take to safeguard yourself.

lock

Set up a firewall

Most firewalls include easy-to-use tools for spotting, blocking, and getting rid of botnets.

verified_user

Use fraud prevention

Clearmint includes a built-in fraud tool with customizable filters. Set transaction thresholds, payment limits, country restrictions, and more to quickly stop fraud in its tracks.

check

Be proactive

Check your website for vulnerabilities. What tools do you use to verify customers? Don’t ignore anything suspicious.

Start now

Take control back

AFDS lets you take control of your payments with the flexibility to manage triggered filters.

01.

Process normally and report triggered filter(s)

Choosing this action lets transactions matching the filter process as usual while being flagged in the Merchant Interface. It’s a useful way to test your filter settings.

02.

Authorize and hold to review

Filtered transactions are sent for authorization and, if approved, move to Authorized/Pending Review. You have 30 days to approve or void them. If no action is taken, the transaction expires before settlement.

03.

Hold for review, don’t approve.

This option keeps transactions in Pending Review for up to five days. During this time, you can manually approve or decline them. If you don’t act, the transaction expires to avoid extra fees.

It Have Never Been Easier To Manage Your Finances - Startply X Webflow Template
It Have Never Been Easier To Manage Your Finances - Startply X Webflow Template
Start now

Services for all plans

currency_exchange

Recurring payments

Make recurring payments easy for you and your customers.

Easy Recurring Payments
description

Invoicing

Digital invoices make it easy for customers to pay on any device.

Digital invoices
shield

Advanced Fraud Detection Suite (AFDS)

AFSD detects and prevents suspicious transactions, reducing fraud risks efficiently.

Help prevent fraud
manage_accounts

Customer Information Manager (CIM)

Allow returning customers to pay quick—no need to re-enter their payment details!

Simple Payments