RISK PREVENTION

Prevent payment risk before it impacts business

Detect fraud earlier with website scanning, intelligent risk scoring, fraud prevention, and 3D Secure.

EXPLORE RISK PREVENTION SOLUTIONS

Website
SCANNING
Understand merchant risks before transactions begin.
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Fraud Prevention
Detect suspicious activity and stop fraud in real time.
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3DS Authentication
Authenticate customers with secure, seamless verification.
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WeBSITE SCANNING

Understand Merchant Websites
Before Transactions Begin

Gain deeper insights into merchant websites through automated scanning, content analysis, and compliance checks.
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WEBSITE SCANNING

How Website Scanning Works?

From URL to actionable insights in 3 simple steps.

1

Enter Website URL
Input the website URl you want to scan.

2

Scan Website
Our system scans the website and analyzes key signals.

3

Get Scan Report
Receive a comprehensive report with findings and risk insights
Website Intelligence
Analyze website and domain signals to assess merchant risk.
Content Analysis
Detect prohibited content and suspicious patterns.
Business Verification
Verify merchant identity and business information.
Compliance Monitoring
Identify compliance gaps and policy risks.

“During onboarding, MiiiSys Website Scanning helps us verify that a merchant’s online business aligns with its expected transaction activity and identify potentially infringing or prohibited products.”

Head of Risk Management at a Global Payment Service Provider
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FRAUD PREVENTION

Stop Fraud Before It Becomes a Loss

Analyze every transaction with intelligent fraud detection and risk scoring to identify suspicious activity and make confident decisions.
FRAUD PREVENTION

How Fraud Prevention Works?

Smart detection. Real-time decisions. Maximum protection.

1

Transaction Received
Transaction data iscollected in resl timefrom multiple sources.

2

Risk Analysis
Our AI analyzes hundreds of signals and behavioral patterns to assess fraud risk.

3

Decision Engine
Risk score and rules engine determine the best action in milliseconds.

4

Action Taken
Transactions are auto-approved, flagged for review, or declined to stop fraud.
Protect Revenue
Block fraud, reduce chargebacks.
Real-time Decisions
Evaluate and decide in milliseconds.
Improve Approvals
Allow more good orders with intelligent risk.
Adapt & Learn
Continuously learn and improve detection.
10K+
Transactions Analyzed
9.6%
1.2M+
Risk Events Identified
9.6%
$85M+
Potential Fraud Prevented
9.6%
0.97%
Fraud Rate (↓ 15.7%)
9.6%
99.9%
Real-Time Decisioning Availability
9.6%

“Travel fraud moves quickly, especially across last-minute, high-value, and cross-border bookings. MiiiSys helps us assess risk in real time by connecting payment, device, identity, and booking signals—allowing us to stop suspicious transactions while keeping legitimate travelers moving.”

Head of Fraud Prevention at a Global Travel Merchant
3DS AUTHENTICATION

Stronger authentication.
Smoother experiences.

Reduce fraud and chargebacks while increasing approvalrates with 3D Secure authentication that adapts to your business and your customers.
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3DS AUTHENTICATION

How 3DS Authentication Works

Stronger authentication. Higher approvals. Better protection.

1

Authentication Request
Merchant initiates 3DS 2.2 authentication during the payment.

2

Frictionless Authentication
Low-risk transactions are authenticated in the background (no challenge).

3

Step-up Authentication
High-risk transactions are challenged for additional verification.

4

Authentication Result
Authentication result is returned to complete the payment.
SCA Compliant
Block fraud, reduce chargebacks.
Real-time Decisions
Evaluate and decide in milliseconds.
Improve Approvals
Allow more good orders with intelligent risk.
Adapt & Learn
Continuously learn and improve detection.
READY TO STRENGTHEN YOUR RISK DEFENSE?

Stop Fraud. Approve More.