Transaction Fraud Monitoring

Increase approvals and fraud detection earlier in the payments process

How can your business keep up with growing transaction fraud while increasing both approvals and fraud detection?

Brighterion’s Transaction Fraud Monitoring solution gives acquirers, payment service providers, payment facilitators and merchants an exceptional edge to protect themselves and their customers.

With fast, easy deployment, Transaction Fraud Monitoring offers a return on your investment from day 1. Financial institutions benefit from earlier fraud detection while merchants see less friction and higher approval rates. The results? More sales, less cart abandonment and happier customers.


Acquirers who experienced increased transaction fraud between 2020 and 2021



Estimated loss to payment fraud in 2030

– Nilson Report


Average cart abandonment rate

– Baymard Research, Jan 2023

What if you could deploy a market-ready solution that is a powerhouse against transaction fraud?

Transaction Fraud Monitoring is a turnkey solution that makes implementing AI an easy and efficient process. Enriched with Mastercard’s global network intelligence, it makes decisions in the moment without having to draw data from its own or other networks during the transaction.

Transaction Fraud Monitoring requires no historical data transfer and as few as 30 customer data elements to initialize.

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Deploy in any market worldwide and start seeing results right away

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Increase fraud detection and approval rates

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Save time and money with fast, easy deployment

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Meet global compliance regulations

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Be transparent with innovative explainable models

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Reduce losses by identifying fraud at the pre-authorization stage

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Powered by Brighterion AI

What makes us different?

  • Our full stack, state-of-the-art machine learning toolkit allows for production-ready models, out of the box
  • Unrivaled deployment speed and scalability, allowing for easy implementation, lightning-fast response times (<10 ms*) and resiliency
  • Rapid deployment is enabled using cloud-based API, multi-tenant, PCI-certified MC Connect integrated modules
  • A modern and configurable interface with customizable rules, case management and insights modules
  • Industry leading data responsibility practice, with embedded human-centered data innovation and product design principles

* 100-120 ms in the cloud or 10 ms on-premise

Take a tour through Transaction Fraud Monitoring with our interactive product experience

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Case study: One global acquirer dramatically increased fraud detection and approvals


Increased fraud detection


Increased approvals

Brighterion's Market-Ready Models Performance Image

Additional acquirer & PSP solutions

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Merchant Monitoring

Market-ready Merchant Monitoring assesses the risk of ongoing and newly onboarded merchants. With zero integration, we monitor Mastercard transaction patterns on your behalf.

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Brighterion’s custom AI model for anti-money laundering monitors for money laundering and compliance, using machine learning tools that continuously update to better reflect the evolving nature of techniques used by money launderers.

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Dark AI Express Icon: Custom AI For Acquirer Challenges
Custom AI solutions

To address specific business challenges, Brighterion’s team conducts an AI Express, our unique discovery and model-building process, and creates a purpose-built solution ready for proof of concept.

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Related resources

AI For Acquirer Fraud Ebook Cover
Brighterion And Finextra Report Cover Purple and Blue Design
Brighterion Blog: How Anonymized And Aggregated Transaction Data Powers New AI Models