Custom configuration
Tailor fraud filters around the buyer profile, products, geographies, and risk signals that matter to your business.
Fraud Prevention
Stop risky transactions without blocking good customers.
OpenPath fraud prevention uses configurable filters, location intelligence, and real-time action to protect merchants from card testing, chargebacks, targeted attacks, and suspicious payment behavior.
Real-time risk controls
Location intelligence
Merchant account protection
Fraud prevention
Approve more legitimate orders while stopping risky payment traffic earlier.
OpenPath fraud controls are built around transaction context, configurable filters, location intelligence, and automatic action — so merchants can protect revenue without treating every order the same way.
Automatic action
Apply rules in real time so suspicious customers and card-testing traffic do not ruin payment performance.
Better intelligence
Gather more payment context and decide which sales are safe enough to accept.
Location detection and control
Detect where the purchase is coming from, where the customer banks, and where the card was issued.
OpenPath can evaluate numerous transaction locations and apply controls for countries, cities, states, buyer distance from home, and the distance between shipping and billing addresses.
Real-time options give merchants more control over who buys and help stop fraudsters using stolen cards before the damage spreads.
Threat model
Fraud is not random — it is targeted, organized, and expensive.
The growing danger
- Professional groups can create waves of online retail fraud attempts.
- Criminals target specific stores and platforms that appear easy to exploit.
- Card testing attacks can put merchant accounts at risk.
OpenPath response
- Analyze every buyer transaction against configured filters.
- Apply real-time controls before risky transactions create chargebacks.
- Notify teams before questionable activity becomes a larger problem.
Protect merchant accounts
Block card-testing attacks and high-risk activity that could threaten account stability.
Preserve revenue
Reduce losses from fraudulent transactions and prevent good sales from being disrupted by bad traffic.
Safeguard reputation
Identify questionable activity before customers complain about false charges.
Coordinate processors
Use fraud decisions as part of the larger payment routing and authorization path.
Control protection level
Adjust rules to fit your tolerance for risk, false positives, and manual review.
Monitor patterns
Use payment data to identify repeat attacks, unusual locations, and abnormal transaction behavior.
Integrated sales platforms
Fraud controls work best when they sit inside the full payment path.
Ready to protect payment performance?
Use fraud intelligence inside the transaction decision path.
Talk with OpenPath about custom fraud filters, location controls, card-testing protection, and real-time risk actions.