Protect your business with Fraud Shield
          
          
            Bankful's powerful fraud detection engine allows you to fine-tune fraud detection for your specific business needs.

Statistical fraud scoring ensures you have the data you need to make educated risk assessments.  The Omniscore System reduces false positives and increases your bottom line.

With Bankful, you have the flexibility to create your own rules because you know your business best.  Our customizable rule strategy is designed to solve the most sophisticated fraud cases.
          
          
            
              Bankful's powerful fraud detection engine allows you to fine-tune fraud detection for your specific business needs.

Statistical fraud scoring ensures you have the data you need to make educated risk assessments.  The Omniscore System reduces false positives and increases your bottom line.

With Bankful, you have the flexibility to create your own rules because you know your business best.  Our customizable rule strategy is designed to solve the most sophisticated fraud cases.
            
            
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                Fraud Scoring AI
Advanced fraud screening techniques using AI
              
            
            
              
                
                  
                
                Geo-location Technology
Prevent transactions from high-risk countries
              
            
            
              
                
                  
                
                Customizable Rules
Add your own fraud rules based on your business needs

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