High Volume Fraud Prevention
High volume merchants face industrial-scale card testing and account takeover. Volume Processing layers ML scoring, 3DS2 step-up, device fingerprinting, and velocity rules to block fraud while keeping good-order acceptance above 99.4%.
What you get with high volume fraud prevention
Per-transaction ML scoring
200+ signals scored in under 80ms with explainable decision reasons.
3-D Secure 2 step-up
Frictionless 3DS2 challenges only the riskiest transactions and shifts liability to the issuer.
Velocity & device rules
Customizable velocity caps and device fingerprinting catch card testing rings in real time.
How high volume fraud prevention compares
Stack high volume fraud prevention against typical flat-rate offerings and you see the spread widen at every order of magnitude in volume.
Estimated effective rate on a blended online card mix at $5M/month. Your rate may vary.
Related business tools services
High Volume Payment Gateway
Processor-agnostic payment gateway with cascading routing and tokenization for high volume merchants running multi-MID setups.
High Volume Chargeback Management
Pre-dispute alerts (Ethoca, Verifi RDR), representment automation, and chargeback ratio monitoring for high volume merchants.
Same-Day Funding for High Volume Merchants
Same-day Visa, Mastercard, and ACH settlement up to $5M/day for high volume merchants — no reserve, no rolling holds.