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Fraud and Friendly Fraud Transaction Protection
Our software is designed to identify and prevent fraudulent transactions, falsely claimed by customers as "friendly fraud". We transfer responsibility from the merchant to the issuing bank.
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Reduction of Time Spent on Chargebacks
By proactively preventing fraud, the system significantly reduces the number of chargebacks, specifically disputes initiated by customers to reverse transactions.
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Focus on Business Growth
With fewer fraud-related distractions, businesses can concentrate on growth activities rather than managing fraud incidents. Protect your transactions and boost your business efficiency with our solutions.
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Key Benefits
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Protects Against Fraud Incidents
Robust fraud prevention safeguards your business from various types of fraud, including friendly fraud, securing up to 70% of at-risk transactions.
Saves Time and Resources
Reducing fraud and chargebacks frees up time and resources that would otherwise go toward dispute resolution and investigations.
Boosts Efficiency and Security
Reliable fraud prevention enhances overall business efficiency, enabling smoother and more secure operations.
“Working with Approvely was critical to the success of our brand. Their speed and dedication to our team and company during the challenging period were remarkable. We are extremely grateful to them. We have found a rare partner in the payments ecosystem who understands unique markets like ours, and we are excited about our partnership. Their platform, with its focus on secure transaction processing and advanced security features, is far superior to anything else we have seen.”
Sweepstake Operator
Operator | Sweepstake
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Frequently Asked Questions
Will Approvely’s fraud prevention slow down approvals or add friction?
No. Our verification runs behind the scenes in milliseconds. Good players pass frictionlessly; suspicious activity is escalated. We optimize for both speed and accuracy, especially in gaming, sweepstakes, and other high-velocity environments.
How do you minimize false positives?
False positives happen when tools rely only on rigid rules. Approvely uses layered verification, payment rails, issuer logic, behavioral indicators, and real-time signals, allowing good customers to pass without friction while stopping high-risk patterns with precision.
Does Approvely stop both fraud and chargebacks?
Yes. Approvely prevents the fraudulent behavior and the downstream dispute. Most processors only handle one. Our model is built for industries with long-tail disputes, multi-accounting, bonus abuse, and engagement-based fraud patterns.
How does Approvely detect and prevent friendly fraud?
Friendly fraud has recognizable post-transaction behaviors. Our system uses issuer network data, device signals, behavioral modeling, and merchant-processing insights to flag disputes before they happen. When false claims occur, liability shifts to the issuing bank, sparing you the time, cost, and operational drain of dispute management.
What makes Approvely’s fraud prevention different from traditional fraud tools?
Traditional tools focus on scoring, rules, and blocks. Approvely focuses on behavioral patterns, transaction intent, liquidity signals, and issuer-backed verification. Instead of simply declining risk, our system validates it, reducing false positives, protecting revenue, and strengthening approval rates in regulated industries.
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