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Checkout.com Fraud detection

Checkout.com Fraud detection
  • 1 min read
    |June 21 2023
    • dev

Introduction

Checkout.com Fraud detection is a product that is focused on maximizing acceptance rate while mitigating/blocking fraud on payments processed for merchants. It provides custom rule builders, risk strategies, machine learning capabilities, as well as other tools for effectively accomplishing this goal.

I have been working with the Fraud detection team since 2022 in improving and adding more features to the product offering which in turn aid the successful delivery of the Fraud detection Pro version.

About checkout.com

Checkout.com, is an international financial technology company which processes payments for other companies. Founded as Opus Payments in 2009, it is headquartered in London, United Kingdom. It had a valuation of $40 billion USD in 2022, making it the most valuable European fintech startup.

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