App Market Gap

Fraud Shield

by Bankful

Protect your business with Fraud Shield

Fraud Free plan
Rating
—
Reviews
0
Pricing from
$10.00/mo
Launched
Jul 2020
Est. installs
Est. lifetime revenue

First seen 18 Sep 2026 · Data updated 1 week ago

About Fraud Shield

Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases.

Highlights

  • Fraud Scoring Advanced fraud screening techniques
  • Geo-location Technology Prevent transactions from high-risk countries
  • Customizable Rules Add your own fraud rules based on your business needs

Languages

English