Payment Fraud Detection

Protect Your Business with our Payment Fraud Detection real-time solutions to safeguard your transactions and protect your revenue.
    ? api_key = YOUR_UNIQUE_API_KEY
    & ip_address =

    "ip_address": "",,
    "city": "San Jose",
    "city_geoname_id": 5392171,
    "region": "California",
    "region_iso_code: "CA",
    "region_geoname_id": 5332921
    "postal_code": "95141"
"United States"
    "country_code": "US"
    "country_geoname_id": 6252001
    "country_is_eu": false
    "continent": "North America"
    "continent_code": "NA"
    "continent_geoname_id": 6255149
    "longitude": -121.7714
    "latitude": 37.1835
    "security": {
      "is_vpn": false

How it Works
Harnessing the Power of Advanced Fraud Detection

Real-Time Analysis:
Instant evaluation of transactions to detect potential fraud
Location datawith leading precision
Machine Learning:
Continuous improvement of fraud detection models based on new data
Comprehensive Data Points: Analysis of multiple data points including transaction history
Start Protecting Your Business Today – Sign Up for a Free Trial.
4.8 from 1,863 votes
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About Abstract's Payment Fraud Detection Solution

Our Payment Fraud Detection solution is designed to provide businesses with an advanced, real-time defense against online payment fraud. Leveraging state-of-the-art machine learning algorithms, it analyzes transaction data, identifies fraudulent patterns, and mitigates risks before they impact your business.

By incorporating comprehensive data points such as geolocation, IP reputation, device fingerprinting, and transaction history, this solution ensures precise and reliable fraud detection. This robust approach not only helps in preventing unauthorized transactions but also minimizes false positives, ensuring a seamless and secure experience for legitimate customers.

Our solution is built to be highly scalable, adapting to the growing needs of businesses across various industries. Whether you are an e-commerce platform, a financial service provider, or a subscription-based business, Abstract's Payment Fraud Detection integrates seamlessly with your existing systems. The easy-to-implement solution comes with detailed documentation and dedicated support to help you get started quickly. With Abstract, you can protect your business from financial losses and reputational damage, enhancing both security and customer trust.

The world’s best engineering teams run on Abstract
4.8 from 1,863 votes

Advanced Online Fraud Prevention

IP Geolocation Integration
Leverage our IP Geolocation API for enhanced accuracy.
Detailed Reporting
Comprehensive reports on detected fraud activities.
Real-Time Detection
Immediate identification and flagging of suspicious activities.
Machine Learning
Adaptive algorithms that evolve with emerging fraud patterns

Why Choose Abstract for Payment Fraud Detection

Customer-obsessed technical support
Everything you need to get live and stay that way. Fast, responsive, and friendly support from developers.  24/7 via email, chat, and phone.
Integrate with your stack
Abstract integrates with the tools you already use, from cloud and analytics platforms to low code tools to ERPs, CRMs, and more.
World-class docs and SDKs
We obsess over “time to first production request”. That’s why we provide a ton of code samples, libraries, and SDKs to get you started quickly.
Ready for the enterprise
Compliance is at our core. We’re committed to industry-standard security and privacy frameworks, like SOC 2 and GDPR.
Type II
uptime SLA
For more information check our

Abstract's Payment Fraud Prevention Use Cases

Safeguard online stores from fraudulent purchases.
Financial Services
Protect banking and financial transactions from fraud.
Subscription Services
Prevent chargeback fraud and unauthorized access.
Ensure the safety of buyers and sellers on your platform
Peer-to-Peer Platforms
Ensurie safe transactions between users.
Digital Goods and Services
Protect the sale of digital products.

The best protect their business with Abstract

We integrated AbstractAPI in just a few hours and saw immediate improvements in our fraud detection capabilities.
Sarah Johnson, Head of Security
Enterprise ready
Abstract comes with security, compliance, and reliability built into the core. That’s why the Fortune 500, governments, and businesses in critical industries like financial services, healthcare, and airlines trust us.
99.99% uptime SLA
SSO/AML login
24/7 support via email, chat, and phone
Technical onboarding support
Dedicated account manager