We offer a
Engine of fraud
based on artificial intelligence with which we identify thousands of warning signs to stop attacks before they occur.
For Liquido, the security of your transactions and the data of your clients are the most important. This is why we have
the best technology to keep sensitive data safe and prevent fraudulent activities.
PROTECT YOUR BUSINESS,
AND TO YOUR CUSTOMERS!
Analysis of internal and external information
Rules based on events and user particularities
Block and/or trust lists
Detailed control of the flow of payments
Velocity: Analysis of recurrence and/or frequency
Scorecard / Decision Tree
DNA of the buyer
Dynamic rule recommendation
We take care of
transaction security
while you take care of your business
At Liquido we have the most important security standard that reaffirms our commitment to digital security and the protection of sensitive payment card information.
Day by day we work so that your operations are
FASTER, RELIABLE
AND YOUR SALES GROW
