Combat Payment Fraud

Ensure a safe, streamline payments experience for all parties involved.

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The importance of a secure digital payment experience

The massive rise in popularity of digital payments has also created new threats to users, merchants and PSPs alike. Payments fraud is rising globally at an alarming pace.

That means payment providers need to be able to quickly verify all users with an end-to-end, automated identity verification solution in order to reduce fraud and improve the customer experience

Increase customer conversion

Caf’s robust identity verification solutions help merchants and payment service providers to reduce abandonment rates and ensure safer transactions
Check verify approve
Check, verify, approve

Get to know the truth of a user’s identity with Caf’s definitive identity verification solutions

AI-powered verification
AI-powered verification

Automate the sign-in and verification processes to make them more secure and agile.

Build trust
Build trust

Strengthen your consumers’ trust and scale up your business.

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Caf Solutions for Payments sector

Caf’s suite of customized technology-driven solutions provide robust identity verification so you and your users have total peace of mind.

User Onboarding

Integrated platform to provide optimal onboarding, with automated identity verification.

User Onboarding

ID Document Verification

Combine facematch, facial biometrics and a manual document verification to determine that users are who they claim to be.

ID Document Verification

Fraud Prevention

Combine multiple data points, including email verification, biometrics, document verification and other data to assess the risk.

Fraud Prevention

ID Verification - KYC

Combine document capture technology with trusted authoritative data sources and customizable rules.

ID Verification

Business Verification - KYB

Combine business onboarding technology with authoritative data sources, customizable search rules and verification of UBO's.

Business Verification

Account Takeover Prevention

Choose complementary methods and validate the user's identity in a few seconds to root our payments fraud.

Account Takeover

How is Caf helping payments sector

Caf is synonymous with strong user verification. Leading merchants and payment service providers benefit from Caf’s expertise to quickly onboard more users safely and securely.
Faster, safer authentication
Create authentication workflows that match your business needs with a flexible orchestration layer to accurately verify users on a number of parameters.
No-code design workflow
Design custom workflows using a drag-and-drop, no-code orchestration platform.
Network intelligence
Benefit from the intelligence from across the Caf network to build a negative list of suspicious users and stop known and evolving threats.
Machine learning and computer vision
Use proprietary AI algorithms and ML models, featuring continuous improvements, or create custom rules to identify any risks and approve or reject applicants automatically.
Regulatory compliance
Fight fraud and stay compliant with local and global regulations.
Lower operational costs
An automated verification and approval process relieves the burden of manual reviews, enabling security teams to focus on more valuable activities.
Optimized user experience
Reduce false positives and build comprehensive, fully customized user onboarding experiences to enhance user experience with faster and accurate approvals.

Approve genuine users, offer safer transactions

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