Payment fraud risk management

Smart solutions for safer payments: with Guardian, Liquido helps merchants to fight fraud, stay ahead of emerging risks, and maximize business revenue

Value prop

Liquido's intelligent risk control system focuses on the following to reduce the transaction risk of merchants

Decrease costs from fraudulent customer transactions and prevent chargebacks
Increase precision of transaction approval to maximize business revenue
Improve efficiency of business operations through automation and business insights
React faster to changing trends and emerging fraud patterns
Improve customer experience by quickly and accurately approving legitimate transactions

User friendly dashboard

Review, configure and update in real-time customized rules and processes using a user friendly front end control dashboard

Powerful business insight charts

Approval insight graphs to quickly and easily find trends and diagnose the root cause for emerging issues

Key features

Liquido's risk system protects your transactions in the following ways

Expert driven intelligent engine

Machine learning decision engine model copiloted by risk domain experts to deliver immediate value
Effortless deployment of a holistic fraud shield

One stop shop, with easy implementation of a multi-layered payment fraud prevention approach that incorporates velocity rules, block/trust list functions and other customized rules, and configurable tools such as 3DS and pre-auth
Enhanced fraud detection accuracy

Post transaction fraud detection that lifts the accuracy and allows proactive mitigation prior to chargebacks

Ready to grow your business with Liquido?

Expert driven intelligent engine

Effortless deployment of a holistic fraud shield

Enhanced fraud detection accuracy