---
canonical: "https://www.softatlas.io/checkout/products/fraud-detection"
name: "Fraud Detection"
provider: "Checkout"
category: "IT & Security / Compliance & Governance / Fraud Detection"
review_count: 0
ai_powered: false
website: "https://www.checkout.com/products/fraud-detection"
updated: "2026-07-12"
---

# Fraud Detection

By [Checkout](/checkout.md)

A solution to build a robust risk strategy and combat fraud.

## Features
- Use machine learning to assign risk scores to transactions
- Build advanced velocity rules for fraud detection
- Run backtesting and live shadow testing for risk strategy
- Manage velocity limits and targeted allow/block lists
- Screen transactions silently to neutralize known threats
- Create custom logic and risk profiles for granular control
- Filter traffic to improve acceptance rates
- Leverage network intelligence to block repeat attackers

## Built for
DEVELOPERS, OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/checkout/products/fraud-detection