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How does Thepointofsale.com prevent fraud?
How does Thepointofsale.com prevent fraud?
Geneviève Têtu avatar
Written by Geneviève Têtu
Updated over 5 months ago

To prevent fraud, Thepointofsale.com utilizes Stripe Radar, a tool offered by the merchant account Stripe.

Rules are established using Stripe's artificial intelligence to anticipate certain fraudulent transactions and block them at the source when necessary.

However, your organization is responsible for implementing rigorous monitoring that suits your needs.

Reducing Chargebacks with Stripe Radar

Stripe Radar is a fraud prevention tool that protects the company against chargebacks related to fraud. It analyzes transaction data in real-time and automatically blocks fraudulent transactions.

By analyzing transaction data in real-time, Stripe Radar identifies fraudulent transactions and automatically blocks them before they can proceed.

This proactive protection significantly reduces the number of chargebacks and saves valuable funds.

Operation of Stripe Radar

Stripe Radar utilizes automatic learning and data analysis to identify fraudulent transactions in real-time.

It considers various factors, such as the buyer's IP address, transaction history, and order characteristics, to assess the risk of fraud associated with each transaction.

Transactions deemed suspicious are automatically blocked, preventing fraudsters from making fraudulent purchases.

Benefits of Stripe Radar

  • Reduction of fraud-related chargebacks.

  • Enhancement of transaction security.

  • Simplification of dispute management.


Learn more about Chargebacks

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