Secure payments with zero risk of losses
C-Score analyzes transactions in real time, detects suspicious activity, and prevents financial losses
Financial losses from payment fraud are one of the most critical challenges for businesses
Use of stolen cards
Fraudsters make purchases using others' cards, and the rightful owner requests a chargeback
Chargeback fraud
The customer requests a refund while keeping the product or winnings
Payout fraud
Fraudulent balance inflation followed by illegal cash withdrawals
C-Score employs multi-layered payment analysis
Transaction data analysis
Every transaction is verified against dozens of parameters to detect anomalies in payment patterns
Matching payer identity with account details
Analyzing payment frequency and amounts
Screening for known fraud patterns
Suspicious activity detection
The system flags questionable transactions and identifies patterns in user behavior
Detecting sudden spikes in transaction volume
Identifying payments from multiple IPs and devices
Spotting repeated withdrawal attempts
Risk scoring & automated decision-making
The system assigns risk ratings to transactions and determines in real time which payments to block
Low risk (green) — Transaction is safe — processes without delays
Medium risk (Yellow) — Requires additional verification
High risk (Red) — Potential fraud detected
The system grows smarter with every transaction processed
Continuous learning & dynamic updates
Secure payments without complex setup
Zero compromise on user experience or business operations
Results in numbers
How much you can save with C-Score
Up to 70%
fraudulent transactions prevented
85% reduction
in chargebacks
30%
false payment declines
Try C-Score and safeguard your business from payment fraud
Complete the contact form to discover how your business can move beyond standard fraud protection and achieve measurable growth
