Accept payments
Grow your business
Embedded payments
Technical resources
About Mollie
Acceptance & Risk
Blocked transactions
39
Stop fraud
Detect and prevent fraud using advanced machine learning algorithms.
Cards acceptance funnel
96.2%
97.8%
98.4%
100%
Maximise conversion
Increase conversion by removing friction for your customers.
3D Secure authentication rate
87.5%
1,270 / 1,452
600
400
200
200
200
Optimise payments
Boost revenue with advanced analytics and expert support.
Lock fraudsters out of your business
Stop scammers from targeting your business with customisable block lists.
Consumer email
Added by
Date added
mypayment@…com
*** *****
22 Jan 2024
kzxbnwp@…com
*** *****
21 Jan 2024
mypayment@…com
*** *****
20 Jan 2024
mypayment@…com
*** *****
20 Jan 2024
mypayment@…com
*** *****
22 Aug 2023
mypayment@…com
*** *****
22 Aug 2023
mypayment@…com
*** *****
22 Aug 2023
mypayment@…com
*** *****
22 Aug 2023
mypayment@…com
*** *****
22 Aug 2023
mypayment@…com
*** *****
22 Aug 2023
Get instant peace of mind
Use machine learning technology to protect your business and customers.
Over risk score limit
On block list
Optimise card sales by reducing friction for trusted customers with Dynamic 3DS, intelligent fraud screening, and configurable risk controls.
3D Secure authentication rate
87.5%
1,270 / 1,452
600
400
200
200
Partner with the experts
Team up with our specialists to build the best fraud and risk rules for your business.
Ecommerce fraud management
Develop an effective fraud management strategy to fight fraud, reduce costs, and protect your business.
Frequently asked questions
What are my options for fraud management with Mollie?
At Mollie, we provide advanced tools to help you quickly identify and prevent fraud so you don’t have to worry about being targeted by scammers.
Want to access fraud screening for every transaction so you’re always protected? We offer that.
Want to configure your risk controls (with guidance if needed) to optimise conversion? We help you do that as well.
Our payments solution also includes dynamic 3D Secure features, performance insights, and risk assessments. This helps you reduce costs and optimise conversion by stopping fraud before a payment goes through and reducing friction for your customers.
How to detect fraudulent transactions?
Fraud detection is the collective name for measures and processes to identify, monitor, and prevent fraud. Businesses often use these to detect and stop scammers from obtaining money through criminal activities.
In ecommerce, think of fraud detection as armour that protects your firm from losing money, paying higher costs, and being repeatedly targeted by fraudsters.
Though completely stopping fraud isn’t easy, there are things you can do to help prevent your business from being caught out, including these things:
Regularly check your site security
Make sure you’re PCI DSS compliant
Use an Address Verification Service (AVS)
Watch out for phishing
Check Card Verification Values (CCV)
Use 3D Secure authentication
Analyse user behaviour and transaction patterns
At Mollie, we provide advanced tools to help you reduce fraud and optimise acceptance to drive revenue. That includes screening, performance insights, risk assessments, and dynamic 3D Secure features.
How does fraud detection work?
Most modern fraud detection systems use AI, machine learning, and statistical techniques such as data collection, preparation, and analysis to identify fraud and unauthorised behaviour. They are usually always running to flag potentially fraudulent activity automatically. When that happens, they either increase authentication security or block a transaction altogether.
One way to quickly add fraud detection to your card payments is to work with a payment service provider that offers it. At Mollie, we provide advanced services that help our customers maximise acceptance and conversion rates while minimising fraud risk.
How to detect fraud?
A robust strategy that includes real-time surveillance, sophisticated data analysis, and strong security protocols can help you detect fraud effectively.
You need to do these things:
Monitor transaction patterns for irregularities
Use data analytics tools to identify fraudulent activity
Employ fraud detection tools with real-time analysis capabilities
Working with a payment service provider that offers fraud detection and prevention services is one of the best ways for businesses to mitigate fraud risks.
Are there costs to prevent fraudulent transactions?
We provide a basic level of fraud screening for every transaction at no extra cost with a standard account.
If you need stronger fraud protection measures, we offer the option to upgrade to our premium Acceptance & Risk product, which provides advanced fraud detection tools.