GoCardless Protect+. The next generation of fraud prevention.

Entered in: ID Verification & KYC

GoCardless Protect+ is an end-to-end fraud solution built specifically to increase the success rate of bank payments by using a combination of payment intelligence and open banking to detect, verify and prevent risky payers. It uses machine learning, built in-house upon our own unique payment intelligence data from over 600 annual payers, to identify high-risk payers and only add verification steps to their checkout journey. This enables merchants to automate fraud prevention without compromising on genuine payer conversion. It is also configurable with merchants able to adjust their risk tolerance within the GoCardless dashboard.

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