Decrease in chargebacks

Reducing false blocking of payments

Secure payments with zero risk of losses

C-SCORE analyzes transactions in real time, detects suspicious activity, and prevents financial losses

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Up to 70% of fraudulent payments involve stolen cards and chargebacks

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

Combining behavioral algorithms, machine learning, and transaction analytics

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 and 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

Real-time fraud database updates

Detection improves with every case

Automatic integration of new fraud patterns

Continuous stolen card database refreshes

Stop fraud before it happens

Reduce chargeback and stolen card losses

Block fraudulent transactions without impacting legitimate customers

Minimize financial risks and reputational threats

Customizable rules and triggers tailored to your platform

Stop fraud before it happens

Reduce chargeback and stolen card losses

Block fraudulent transactions without impacting legitimate customers

Minimize financial risks and reputational threats

Customizable rules and triggers tailored to your platform

Secure payments without complex setup

Zero compromise on user experience or business operations

Get a demo

bonus fraud reduction

Get a demo

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

Solutions

Social Score Affiliate Partner Analysis Multi-Account Detection Payment Fraud Protection Anti-fraud system

Company

Pricing

Fully certified & safe

Block 14 fl 1-2, Stimfalidon 52, 4046, Limassol, Cyprus