Payment Fraud Prevention, Powered by Device Intelligence
Prevent payment scams such as fake orders, unauthorised transactions, promo-code abuse with Deep ID’s Device Identification, and Device Intelligence, and keep them at bay, before any fake transactions can even occur without harming the experience of real users.
TRUSTED BY TOP BRANDS TO PREVENT PAYMENT FRAUD
Stop payment fraud attempts with Deep ID
Approve more good transactions
Use device identity to distinguish trusted customers from fraud without extra friction.
Detect compromised devices
Block high-risk devices, emulators, and known fraud rings in real time.
Reduce chargebacks
Lower unauthorized transaction risk by factoring in device reputation and behavior signals.
Approve Real Transactions
Device ID makes sure only real users are able to make payments on your platform. Preventing scammers from causing issues for the business and the users.
Detect Compromised Devices
mart signals highlight which user is a bad actor, and Device ID makes sure that the right device is targeted by the policies.
Geolocation Tag:
Find out the location from which suspicious payments are being made and block them to protect your platform and business.
Payment fraud prevention is about more than declining “risky orders.” It is about approving more good customers while reducing chargebacks and incentive abuse. The best programs use device context to separate first-time, returning, and coordinated attacker behavior.
Deep ID adds a durable device layer and Smart Signals to strengthen checkout, payment method addition, promo redemptions, and sensitive account actions—without relying on brittle cookies or high-friction challenges.
Start by measuring baseline chargebacks and false positives, then roll out tiered enforcement: allow trusted devices, step up suspicious environments, and block repeat offenders.
Payment fraud FAQs
Common questions about chargebacks, approval rates, and device-first enforcement at checkout.
Want a checkout policy plan that improves approvals?
Talk to our teamApprove more good customers at checkout
See device-first payment fraud prevention in a demo, including tiered enforcement and measurement.