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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
Does Approvely improve approval rates?
Yes. Preventing false declines is a core part of our model. By validating legitimate customers instead of blocking them, merchants see higher conversion, stronger retention, and more stable revenue.
How does Approvely help my team save time?
Clients often eliminate:
- Manual reviews
- Back-and-forth dispute responses
- Endless evidence collection
- Tracking long-tail fraud cycles
Teams get weeks back each month, and can focus on scaling, not firefighting.
Will Approvely replace our current fraud tools?
It can, but it doesn’t have to. Many clients run Approvely as their primary layer. Others use it alongside existing tools to enhance accuracy, reduce disputes, and close compliance gaps.
Does Approvely work for recurring payments?
Yes. Our tools are secure:
- One-time transactions
- Recurring billing
- Subscription renewals
- Payout flows
This is especially important for gaming operators, sweepstakes platforms, and fintech apps with ongoing user engagement.
What types of fraud does Approvely protect against?
Approvely detects and prevents:
- Friendly fraud
- Multi-accounting and duplicate identities
- Promo/bonus abuse
- Device switching
- Transaction laundering
- Synthetic identities
- Long-tail disputes
- Suspicious payout manipulation
Our system is built for complex, behavior-driven fraud, not just stolen cards.
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