Move beyond outdated fraud tools

With 900+ real-time, first-party signals, Finrecovra empowers you to catch more fraud while keeping the experience seamless for genuine customers.

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Trusted by the World’s Most Ambitious Companies

Protect Every Payment

FINRECOVRA assist leading companies scale with better fraud prevention:

Payment Fraud Prevention in Real Time

Don’t Let Outdated Tools Limit Tomorrow’s Growth

ONBOARD REAL USERS FASTER

Prevent Fraudulent Sign-Ups & Multi-Accounting

  • Create rich digital profiles powered by real-time signals to accurately verify identities and block risky users.
  • Uncover hidden threats by detecting anomalies in devices, software, and user behavior.
  • Simplify compliance with automated AML checks and ongoing monitoring.

CENTRALIZED COMMAND CENTER

All Your Risk & Compliance, One Intelligent Platform

  • Bring fraud detection, screening, monitoring, and case management together in one streamlined system.
  • Make real-time decisions with fresh global intelligence across sanctions, PEPs, watchlists, and adverse media.
  • Route alerts and investigations automatically based on risk, region, or product.
  • Produce audit-ready reports and accelerate regulatory filings with AI-driven automation.

CENTRALIZED COMMAND CENTER

All Your Risk & Compliance, One Intelligent Platform

  • Bring fraud detection, screening, monitoring, and case management together in one streamlined system.
  • Make real-time decisions with fresh global intelligence across sanctions, PEPs, watchlists, and adverse media.
  • Route alerts and investigations automatically based on risk, region, or product.
  • Produce audit-ready reports and accelerate regulatory filings with AI-driven automation.
Drop in multi-accounting fraud
Reduction in manual review time
Higher confidence approving transactions

DEPLOY QUICKLY & PROTECT CONTINUOUSLY

Built with Product and Technical Leaders in Mind

Customer-first design
Protect users while keeping the experience smooth and low friction.

Go live in less than 14 days
A single API, minimal integration work and a proven onboarding process.

Transparent documentation
Every step is clear and accessible, no blackbox integrations.

Flexible deployment
Rules-based or AI-driven scoring that adapts to your business needs.

FAQ

A payment fraud prevention solution helps payment providers, processors, and fintech companies detect and stop fraudulent transactions before losses occur. By analyzing transactions in real time using device intelligence, behavioral signals, risk rules, and case management tools, it reduces fraud, prevents chargebacks, and manages compliance risk across the entire payment lifecycle.

FINRECOVRA evaluates every transaction and user interaction in real time using 900+ first-party signals, including device fingerprints, IP reputation, digital footprint data, and behavioral patterns.
Custom rules and AI-driven models assign a risk score to each event, automatically approving, flagging, or declining transactions. By unifying fraud detection and AML workflows in a single platform, FINRECOVRA gives teams complete visibility without the need to switch tools.

FINRECOVRA protects against a wide range of payment fraud risks, including card fraud, chargebacks, account takeovers, multi-accounting, synthetic identity fraud, authorized push payment (APP) fraud, and fraudulent payouts. The platform monitors risk across every stage of the payment journey from onboarding through transaction processing to settlement.

FINRECOVRA can be deployed through a single API, with an average implementation time of just 14 days. Pre-built rules and no-code configuration tools enable teams to go live quickly and continuously refine fraud strategies—without relying on engineering resources.
FINRECOVRA is also available via the AWS Marketplace for streamlined procurement and deployment.