Checkout fraud
Stop Checkout Fraud in Its Tracks
Fraudsters love checkouts—stolen cards, fake data, and chargebacks that hit hard. Our APIs lock them out with real-time validation and risk detection, saving your revenue and reputation.
How We Crush Checkout Fraud
Stolen Cards, Exposed
- Stolen cards slip through unnoticed, spiking chargebacks—BIN Lookup API validates every card’s issuer and type instantly.
- Prepaid cards often hide fraud intent—our API flags them to prevent sneaky losses.
- Risky BINs threaten your bottom line—we catch them before the transaction clears.
Risky Transactions, Flagged
- One bad checkout can ruin trust—Fraud Engine API scans email, IP, and phone in one go.
- High-risk patterns go undetected without full checks—our engine spots them in under a second.
- Legit customers get delayed by slow systems—we ensure speed and safety combined.
Clean Payments, Guaranteed
- Chargebacks drain profits fast—our APIs filter out invalid data upfront.
- Fraudulent orders disrupt operations—we block them to keep your flow smooth.
- Uncertainty costs sales—our all-in-one screening delivers confident approvals.
Let the Number do the Talking: Get the Best ROI
Trust is earned with results. Our cutting-edge solutions deliver measurable success, helping businesses worldwide minimize risk, boost operational efficiency, and safeguard their revenue streams. See the difference for yourself — reach out today and let us tailor a secure, scalable solution for your needs.
Accuracy in Detecting Fraudulent Identities
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Authentic leads, exponential conversions.
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Accurate Address Verification with 2+2 Checks
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Month Payback
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Secure Your Platform with Intelligent Bolt Identity Products
“Bolt Tools really helped us wipe out onbaording Fraud without KYC. Best thing about Bolt is we get everything under one roof unlike previous vendor.”
Akif Chaudhry, CEO, Tifil & Tabbak Pvt. Ltd Singapore
- Reduce up to 95% of Fraud
- Get 99.9% Clean Leads.
- Global coverage of 230+ Countries
Forging Trust, Fortifying Identities
