Tap to Pay on iPhone

Accept contactless payments right on your iPhone with the Mollie app

Learn more

Accept payments

Online payments

Accept and manage online payments

In-person payments

Take payments with terminals and devices

Checkout

Offer a checkout optimised for conversion

Recurring payments

Collect recurring and subscription payments

Acceptance & Risk

Prevent fraud and optimise conversion

Embedded payments

Connect for platforms

Embed payments on your platform

Collect revenue

Payment links

Create, send and customise payment links

Invoicing

Crea

Grow your business

Capital

Get fast funding with flexible repayments

Partners

For Agencies

Learn about our Agency Partner Program

For SaaS and Ecommerce

Explore our SaaS and Ecommerce Partner Program

Technical resources

Developers portal

Discover developer resources and updates

Libraries

Integrate Mollie with ready-to-go libraries

Discord community

Join our developer community

Mollie API

Docs

Explore our API documentation and guides

Status

Check our current system status

Changelog

Read up on recent technical changes

About Mollie

Pricing

View our pricing

About us

Learn more about our story and values

News

Read the latest Mollie news

Careers

Come work for us - we're hiring!

Mollie content

Articles & guides

Discover content that can help your business

Success stories

See how we support our customers

Papers

Download our papers

Contact

For shoppers

Find out why Mollie is on your bank statement

For Mollie customers

Reach out to our customer support team

Contact sales

Discover how we can help your business

Acceptance & Risk

Fight fraud, optimise conversion

Stop worrying about fraud, gambling on card payments, and blocking loyal customers. Start fighting fraudsters, managing risk, and boosting revenue.

Get started

Get started

Get started

Get started

Contact sales

Contact sales

Contact sales

Contact sales

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.

Lower your risk, unlock more reward

Use advanced fraud detection technology to protect your business and get more from every sale. Switch it on to stop fraud, unlock revenue, and optimise payments.

Lower your risk, unlock more reward

Use advanced fraud detection technology to protect your business and get more from every sale. Switch it on to stop fraud, unlock revenue, and optimise payments.

Lower your risk, unlock more reward

Use advanced fraud detection technology to protect your business and get more from every sale. Switch it on to stop fraud, unlock revenue, and optimise payments.

Lower your risk, unlock more reward

Use advanced fraud detection technology to protect your business and get more from every sale. Switch it on to stop fraud, unlock revenue, and optimise payments.

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

Lower friction, higher conversion

Less friction, boostconversion

Optimise card sales by reducing friction for trusted customers with Dynamic 3DS, intelligent fraud screening, and configurable fraud management risk controls.

Company

Company

3D Secure authentication rate

87.5%

1,270 / 1,452

600

400

200

200

200

100

Number

1234 5678 9123 4567

Date

10/10

Name

John Doe

CVV

123

Continue

More sales, more efficiency

Connect all your payment data to increase conversion and improve performance.

Build the best fraud and risk rules for your business.

Number

1234 5678 9123 4567

Date

10/10

Name

John Doe

CVV

123

Continue

More sales, more efficiency

Build the best fraud and risk rules for your business.

Number

1234 5678 9123 4567

Date

10/10

Name

John Doe

CVV

123

Continue

More sales, more efficiency

Build the best fraud and risk rules for your business.

Partner with the experts

Team up with our specialists to build the best fraud and risk rules for your business.

Trustpilot

Businesses across Europe fight fraud with Mollie

We help more than 200,000 European businesses optimise their payment systems and increase conversion.

Businesses across Europe fight fraud with Mollie

We help more than 200,000 European businesses optimise their payments systems and increase conversion.

Businesses across Europe fight fraud with Mollie

We help more than 200,000 European businesses optimise their payment systems and increase conversion.

Businesses across Europe fight fraud with Mollie

We help more than 200,000 European businesses optimise their payment systems and increase conversion.

“We increased our payment conversion by 10%, and reduced our fraud rates thanks to Mollie's Accepance & Risk product.”

Ludovic Dewavrin

Director, Willemse

Read more

“With Mollie's Acceptance & Risk product, We Are Jolies sees an increase in our conversion rate and sales, while keeping fraud to a minimum! The solution delivers better results for the brand and a smoother checkout experience for its customers.”

Eva Daniel

Web and User Experience Manager, We are Jolies

“We increased our payment conversion by 10%, and reduced our fraud rates thanks to Mollie's Accepance & Risk product.”

Ludovic Dewavrin

Director, Willemse

Read more

“With Mollie's Acceptance & Risk product, We Are Jolies sees an increase in our conversion rate and sales, while keeping fraud to a minimum! The solution delivers better results for the brand and a smoother checkout experience for its customers.”

Eva Daniel

Web and User Experience Manager, We are Jolies

“We increased our payment conversion by 10%, and reduced our fraud rates thanks to Mollie's Accepance & Risk product.”

Ludovic Dewavrin

Director, Willemse

Read more

“With Mollie's Acceptance & Risk product, We Are Jolies sees an increase in our conversion rate and sales, while keeping fraud to a minimum! The solution delivers better results for the brand and a smoother checkout experience for its customers.”

Eva Daniel

Web and User Experience Manager, We are Jolies

“We increased our payment conversion by 10%, and reduced our fraud rates thanks to Mollie's Accepance & Risk product.”

Ludovic Dewavrin

Director, Willemse

Read more

“With Mollie's Acceptance & Risk product, We Are Jolies sees an increase in our conversion rate and sales, while keeping fraud to a minimum! The solution delivers better results for the brand and a smoother checkout experience for its customers.”

Eva Daniel

Web and User Experience Manager, We are Jolies

We'll be your partner in crime-fighting

With Acceptance & Risk, we'll fight crime together – and boost your sales while we're doing it.

We'll be your partner in crime-fighting

With Acceptance & Risk, we'll fight crime together – and boost your sales while we're doing it.

We'll be your partner in crime-fighting

With Acceptance & Risk, we'll fight crime together – and boost your sales while we're doing it.

We'll be your partner in crime-fighting

With Acceptance & Risk, we'll fight crime together – and boost your sales while we're doing it.

Ecommerce fraud management

Develop an effective fraud management strategy to fight fraud, reduce costs, and protect your business.

Go to fraud management guide

Go to fraud management guide

Go to fraud management guide

Go to fraud management guide

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 dynamic 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 solutions 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 solutions, we offer the option to upgrade to our premium Acceptance & Risk product, which provides advanced fraud detection tools.

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 dynamic 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 solutions 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 solutions, we offer the option to upgrade to our premium Acceptance & Risk product, which provides advanced fraud detection tools.

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 dynamic 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 solutions 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 solutions, we offer the option to upgrade to our premium Acceptance & Risk product, which provides advanced fraud detection tools.

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 dynamic 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 solutions 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 solutions, we offer the option to upgrade to our premium Acceptance & Risk product, which provides advanced fraud detection tools.

MollieAcceptance & Risk - Fraud prevention solution
MollieAcceptance & Risk - Fraud prevention solution
MollieAcceptance & Risk - Fraud prevention solution
MollieAcceptance & Risk - Fraud prevention solution