Overview
Products

Transaction monitoring

A tool for analysing transaction patterns, identifying potential fraud, and ensuring regulatory compliance.

Dispute resolution

A service for easy chargeback handling. Resolve disputes effectively and protect business revenue.

Risk management outsourcing

An option for outsourcing risk management. Focus on core tasks while experts manage fraud and risk.

Payment routing & cascading

A tool for dynamic transaction routing and cascading. Enhance success rates, reduce costs, and personalise the transaction journey.

Products overview
Industries

Gambling & iGaming

Elevate your gaming platform's performance with our fast and compliant risk & transaction management solutions.

Payment providers

Fortify your payment gateway's security with top-tier fraud prevention and comprehensive transaction oversight.

Crypto

Improve crypto transactions with our vigilant monitoring and seamless routing techniques.

E-commerce

Shield your e-commerce business from fraud, augment revenues, and boost customer satisfaction.

Fintech solutions

Boost your payment processing, maintain AML compliance, and tackle chargebacks confidently.

Trading

Enhance your trading operations with our efficient risk management and transaction solutions.

Industries overview
Resources

Security

Visit our Security page for insights on dedicated databases, advanced encryption, and robust access controls.

Documentation

Dive into our Documentation for detailed guidelines and technical specifics.

BIN checker

Try Scanfraud's BIN lookup for free and unlock unlimited access to our detailed database.

Resources overview

Contact us
Book a demo

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Resources
Documentation

Documentation

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Policies

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Policies

Privacy Policy

Privacy Policy is a legal document that explains how the website collects, handles, stores, and protects users' personal data.

Last updated Oct 27, 2023

Policies

Cookie Policy

This Cookie Policy applies to the collection of personal data and use of "cookie" files and similar technologies on the website.

Last updated Oct 27, 2023

Policies

Terms of Use

Terms of Use are legal agreements that outline the rules and guidelines that users must agree to and follow in order to use the website.

Last updated Oct 27, 2023

Policies

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Smart risk
and payment management solutions

Products

Transaction monitoring
Routing & Cascading
Dispute resolution
Risk management outsourcing
Products overview

Industries

Gambling & iGaming
Crypto
Fintech solutions
Payment providers
E-commerce
Trading
Industries overview

Resources

Documentation
Security
BIN checker
Resources overview

Company

Overview

Book a demo

Sales/Other requests

[email protected]

Scanfraud is a leading anti-fraud solution, specialising in real-time transaction monitoring, optimised payment flows, and advanced dispute resolution.

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Transaction monitoring

Dispute resolution

Risk management outsourcing

Payment routing & cascading

Gambling & iGaming

Payment providers

Crypto

E-commerce

Fintech solutions

Trading

Security

Documentation

BIN checker

Documentation

Privacy Policy

Cookie Policy

Terms of Use

Products

Industries

Resources

Company