Solution

Developed specifically for fraud-attractive goods and services

Solution

Developed specifically for fraud-attractive goods and services

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Solution

4 Points Guarantee

Low Chargebacks

we contractually guarantee a fraud CB rate no higher than 0.5%.

0 Friction

We contractually guarantee an SLA of 500ms on every decision we provide. No need for user verification, 3D Secure or other SCA.

High Acceptance Rate

We contractually guarantee an acceptance rate no lower than 98%.

We guarantee Predictability and Peace of Mind

4 Points Guarantee

Approval Rates Up to 95%

Believe it – and we cover your chargebacks too

Chargeback Costs Covered

Whether service or business related - guaranteed to be no higher than 0.5%

Friction Elimination

SLA on every decision – no need for 3DS or any user verification

Your Own Dedicated Model - Maximizing Your Fraud Protection

Approve more transactions without the risk of chargebacks

As online retailers, you are constantly battling to only accept legitimate purchases, and turn away fraudsters and thieves using stolen credit cards to buy goods.

The challenge is greater with digital goods that are delivered immediately upon purchase, leaving no time for analysts to manually check risk and legitimacy. Traditional fraud detection solutions apply blanket rules to protect businesses from stereotypical signs of fraudulent activity.  However, many legitimate customers get caught in this wide net.

The result is a high decline rate of sales you should enjoy, and disappointed customers who made it all the way through your funnel only to be rejected at your point of sale.

nSure.ai uses sophisticated machine-learning predictive technology to accurately differentiate between legitimate buyers and fraudsters, enabling retailers to confidently approve sales of higher risk digital products.

Feature highlights

Uniquely designed fraud prevention models

Tailor made machine-learning (ML) trained from billions
of digital transactions just like yours
Real-time anomaly detection focused on scalable fraud
Offensive Stingback™ & Softapproval™ to ward off future attacks

Continuously collecting, analyzing data

The nSure.ai platform includes SDK, Merchant API, PSP integrations,
and more
Highly responsive, immediately, to merchant transactions
Dedicated portal for transparency and control of all decisions

Single, cloud-based, multi-tenant infrastructure

Bridging the best of the broad to deliver a completely unique
experience for every customer
Data separation with merchant-scoped features and
merchant-specific models
Fully dockerized to provide maximum scalability and reliability

We Protect Sellers of High-Risk, High-Value Digital Goods and Payments

E-Gift Cards
Cryptocurrency
Gaming
Money Transfer
Travel
Luxury Goods
The nSure.ai platform is uniquely designed by former gift card merchants who experienced this fraud firsthand.Today, gift card scams continue to run rampant. From Bots that drain balances, to shady cashiers who are switching cards, to thieves scamming cards in stores, to fake utility companies requesting payments electronically. Total eGift card losses to fraud are typically hundreds of millions of dollars globally each year. nSure.ai technology protects many of the biggest global brands selling through gift cards. They trust in our solution because it’s proven, and battle tested.
Many cryptocurrency exchanges are finding themselves struggling with how to create trust and drive scale in their rates of adoption. Payment fraud is a significant hurdle for them to achieve either of those objectives. Fortunately, nSure.ai understands how to best help them bridge the on-ramp gap. We have eliminated the hurdles and major exchanges are trusting in us to manage this for them so they can get back to scaling their business and exceeding their
growth goals.
During the pandemic, the gaming industry saw fraud activity spike by over 150%* globally. Online game stores that deliver the purchased games to their buyers in real-time are at an elevated fraud-risk. This is due to the ease of reselling games, in-app purchases or cheat codes in minimal time, and with limited traceability. nSure.ai specializes in protecting leading gaming companies from their high fraud pressure.
Wire transfer fraud is one of the biggest impacted areas amassing billions in financial losses. Moreover, in the US along, an estimated 12-15%* of these fraud cases go unreported. nSure.ai is a critical link for payment platforms that are feeling the fears from fraud and bogging down their processes with layers of verification that more than often pushes customers to different providers. We help them greatly reduce false positives and confidently approve legitimate customers they might previously have lost.
Airline tickets naturally have a very high resale value, making them especially fraud attractive. nSure.ai’s fraud protection technology allows leading airlines and travel booking websites to accept more purchases, with the assurance of a complete chargeback guarantee in place, even for last minute transactions.
The nSure.ai fraud protection platform is also a highly accurate vehicle for reducing fraud pressure on physical goods sold online, such as clothing, jewelry and electronics. Through the platform, retailers can dramatically reduce manual reviews and false positive rates, while simultaneously boosting top and bottom-line results, along with critical customer satisfaction and retention rates.

nSure.ai Protects Sellers of High Risk Digital Goods 
So They Can Focus on Growing Their Business

E-Gift cards

The nSure.ai platform is uniquely designed by former gift card merchants who experienced this fraud firsthand.Today, gift card scams continue to run rampant. From Bots that drain balances, to shady cashiers who are switching cards, to thieves scamming cards in stores, to fake utility companies requesting payments electronically. Total eGift card losses to fraud are typically hundreds of millions of dollars globally each year. nSure.ai technology protects many of the biggest global brands selling through gift cards. They trust in our solution because it’s proven, and battle tested.

Travel

Airline tickets naturally have a very high resale value, making them especially fraud attractive. nSure.ai’s fraud protection technology allows leading airlines and travel booking websites to accept more purchases, with the assurance of a complete chargeback guarantee in place, even for last minute transactions.

Gaming

During the pandemic, the gaming industry saw fraud activity spike by over 150% globally. Online game stores that deliver the purchased games to their buyers in real-time are at an elevated fraud-risk. This is due to the ease of reselling games, in-app purchases or cheat codes in minimal time, and with limited traceability. nSure.ai specializes in protecting leading gaming companies from their high fraud pressure.

Cryptocurrency

Many cryptocurrency exchanges are finding themselves struggling with how to create trust and drive scale in their rates of adoption. Payment fraud is a significant hurdle for them to achieve either of those objectives. Fortunately, nSure.ai understands how to best help them bridge the on-ramp gap. We have eliminated the hurdles and major exchanges are trusting in us to manage this for them so they can get back to scaling their business and exceeding theirgrowth goals.

Money Transfer

Wire transfer fraud is one of the biggest impacted areas amassing billions in financial losses. Moreover, in the US along, an estimated 12-15% of these fraud cases go unreported. nSure.ai is a critical link for payment platforms that are feeling the fears from fraud and bogging down their processes with layers of verification that more than often pushes customers to different providers. We help them greatly reduce false positives and confidently approve legitimate customers they might previously have lost.

Luxury Goods

The nSure.ai fraud protection platform is also a highly accurate vehicle for reducing fraud pressure on physical goods sold online, such as clothing, jewelry and electronics. Through the platform, retailers can dramatically reduce manual reviews and false positive rates, while simultaneously boosting top and bottom-line results, along with critical customer satisfaction and retention rates.

Sell more, protecting your business and grow your brand
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© 2023 nSure.ai LTD. All rights reserved. Terms of Use
Privacy policy