Risk · Trust & Safety

Custom fraud detection that protects revenue without punishing customers

State-of-the-art fraud detection solutions that catch abuse early and can save millions in revenue — with real-time screening and deep behavior insight designed to cut false positives.

Fraud risk scoring dashboard with transaction alerts
Mode
Real-time screen
Signal
Behavior patterns
UX
Fewer false positives
Cover
Web · Mobile
Digital-age risk

Cybercrime and fraud threaten survival

By abusing systems and sensitive information, criminals force businesses into survival mode. Visive provides seamless fraud services customized to business needs — monitoring incoming data so owners are not personally checking every order.

Real-time screening

Monitor transactions and users as data arrives — saving time and effort versus manual review queues.

Deep user-behavior insight

Discover correlations between behavior and fraudulent activity. Smart solutions monitor streaming data and detect fraud patterns.

Accurate detection

False positives destroy customer experience. Visive balances rising fraud pressure with a smoother genuine-customer journey.

Enterprise fraud types

Identity, chargeback, affiliate, account theft

Identity theft

Especially for e-commerce — stolen identities and credit-card fraud on someone else’s credentials.

Chargeback fraud

Purchases followed by claims that the card was stolen — friendly fraud that hits margins.

Affiliate fraud

Illegal commissions, cloned sites, and stolen traffic that drain marketing spend.

Account theft

Account takeover damages economics and reputation — authentication must match risk.

Prevent · detect · secure

Services that stop losses before they compound

Risk-appropriate authentication

Treat customers fairly while applying the right authentication for takeover risk — whatever channel they use.

Mobile & application fraud

Stop fraud from entering through mobile apps and devices.

Bonus & promotion abuse

Prevent incentive abuse before it warps acquisition economics.

Credit-card fraud reduction

Fewer unnecessary steps and wrong rejections — better experience, less card fraud.

Fraud monitoring

Detect and prevent: real-time visitor behavior after someone hits your site or app.

Analyst-ready ops

Fraud centers evaluate complaints and investigate so victims can recover details after theft.

Prevention posture

Detect, catch, and secure before losses compound

With high-tech fraud prevention, Visive increases customer convenience while facing the corporate world’s biggest digital threat. Fraud detection centers staffed with analysts respond to complaints, evaluate claims, and investigate so people can recover after theft. Real-time data about visitor behavior after someone hits a website or application lets companies act before abuse becomes a significant loss.

Risk-appropriate authentication treats customers truthfully: account-takeover controls apply the right step-up whatever channel they use. Mobile and application fraud is blocked before it infiltrates devices. Bonus and promotion abuse is stopped before it warps incentives. Credit-card fraud is reduced without drowning genuine customers in unnecessary steps and wrong rejections. Monitoring services today do more than detect — they help companies take preventive measures while still delivering a satisfying experience.

Identity theft, chargeback fraud, affiliate fraud, and account theft each need different signals. Visive customizes state-of-the-art solutions so enterprises do not destroy user experience with false positives while still catching the patterns that cost millions. Build a shield for your business — prevent fraud from pulling operations apart.

Genuine customers

Prevent fraud and attract customers who belong

Visive’s game-changing fraud detection solutions help companies attract genuine customers while building a shield against identity theft, chargebacks, affiliate abuse, and account takeover. Real-time screening and behavior correlation catch patterns early; accurate detection protects experience from false positives. Need help escaping fraud traps? Let Visive customize monitoring and prevention to your risk appetite.

Additional source media

Experts ready

Build a shield for your business

Escape fraud traps with Visive. [email protected] · +1 (442) 264-1012