---
canonical: "https://www.softatlas.io/ebanx/products/fraud-and-risk-management"
name: "Fraud & Risk Management"
provider: "EBANX"
category: "IT & Security / Compliance & Governance / Fraud Detection"
review_count: 0
ai_powered: false
website: "https://www.ebanx.com/en/cross-border-payment-solutions/fraud-risk-management"
updated: "2026-07-14"
---

# Fraud & Risk Management

By [EBANX](/ebanx.md)

An advanced anti-fraud solution equipped with AI to identify, prevent, and manage fraud and risks in emerging markets.

## Features
- Identify and prevent fraud using advanced machine learning
- Optimize transaction approval rates with smart routing
- Conduct real-time transaction scoring
- Automate A/B testing to reduce false positives
- Provide seamless merchant chargeback automation
- Enhance security with 3D Secure authentication
- Safeguard card data through tokenization
- Adapt fraud prevention to specific industries and business models

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/ebanx/products/fraud-and-risk-management