FRAUD MANAGEMENT

Secure data, reliable processing

Scalefast provides a multi-stage real-time, antifraud system complete with pre and post-payment security checks. We maintain the highest standards of payment and fraud protection to keep you and your customers’ data secure. Scalefast also ensures that international banking, taxes and consumer policy requirements are met.

Fraud Specifics

Scalefast’s multi-stage fraud protection screening
maximizes customer trust and retention. Learn more below.

Real-Time Pattern Detection

For each order, Scalefast SAFE™ searches our data warehouse for similar purchasing behaviors and compares patterns and outcomes.

Customizable Rules

Scalefast SAFE™ screens all orders against a set of configurable rules to evaluate the likelihood of fraud and determine the appropriate course of action.

Built-In Leading Scoring Technology

Scalefast augments its scoring engine with Cash-Shield anti-fraud technology.

Self-Service Verification, Faster Approval

Scalefast SAFE™ can provide an extra layer of security through a quick, two-step SMS verification for orders with a certain risk score.

Did you know?

Scalefast serves consumers in 240+ countries and territories

Real-Time Pattern Detection

Customizable Rules
 

Built-In Leading Scoring Technology

Self-Service Verification, Faster Approval
 

THE SCALEFAST DIFFERENCE

Your brand’s proxy for international business

Scalefast manages eCommerce data protection and regulatory compliance to help your business stay ahead of GDPR and other shifting regulations. This is because Scalefast leverages its international banking relationships, payment services, tax facilities, data centers and logistics networks to give your business superior economies of scale.

See the results

Check out our blog for helpful hints, tips and advice on how to run a successful global business.

L'Oréal's Friends & Family store was developed in just 60 days, and deployed to offer a 5-day/100-hour specialty sale. Designed for an English-language market with AUD currency and Scalefast as the merchant of record, the gated specialty sale store was created with both maximum functionality and ultimate sales capture in mind.

L'Oréal

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WotC turned to Scalefast for its expertise and capability in producing flawless flash sales. Scalefast now supports high-volume, high velocity flash sales that WotC needed with expanded global reach including fast and safe international shipping with DDP and secure localized payment options on all stores.

Wizards of the Coast

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Scalefast built a platform for Square Enix that was specially equipped to handle extremely high sales velocity (up to 350 orders per second) while maintaining industry-leading fraud protection (10x lower than industry) without slowing conversion rates.

Square Enix

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