Company

Fraud is a revenue problem. We solve it.

ScanFraud is built by a team of payment and risk experts. We help businesses protect revenue, increase approvals, and stop fraud — without slowing down legitimate customers.

What we do

One platform for the entire payment risk lifecycle

Transaction monitoring, payment routing, dispute management, and risk outsourcing — consolidated in one system. No patchwork integrations. No data silos. One API, one contract.

One platform

All In

Transaction monitoring, payment routing, dispute resolution, risk outsourcing, and pure-traffic rule set-up — one API, one contract. No patchwork, no data silos.

MonitoringReal-time scoring

RoutingRoute advisory

DisputesChargeback ops

RiskOutsourced team

Pure trafficRule set-up by our experts

Higher approval rates

Fewer false declines; route recommendations for every payment.

Lower fraud & chargebacks

Catch high-risk before it clears; stay under CB thresholds.

Less manual work

Data-driven decisions run automatically.

Immediate value

Expert-built rules ready on arrival — or customise your own.

Works for small teams

One risk manager can run the whole platform.

How it works

Use what you need. Pay for what you use.

Choose a single module or the full suite. The platform adapts to your scale — from startups to enterprises processing millions of transactions.

Modular by design

Start with transaction monitoring alone. Add routing, dispute management, or risk outsourcing when you need them. No forced bundles.

Scales with your volume

Process deposits, payouts, recurring payments, and top-ups at any volume. The system scales without compromising speed or accuracy.

Works for small teams

No technical expertise required to operate. A single risk manager can run the platform — visual rule builder, pre-built templates, clear dashboards.

Immediate value

100+ expert-built rules available from day one. Use them as-is for instant protection, or customise with your own logic and historical data.

Platform

Built-in tools, not bolt-on integrations

Every feature is part of the core platform — not a third-party plugin. From rule construction to device fingerprinting, it all works together.

Visual rule builder

Create and deploy fraud rules without writing code. Combine any transaction attribute — geography, amount, velocity, device — into custom logic. Simulate against historical data before going live.

Real-time dashboard and alerts

Live transaction feed with accurate metrics. Custom alerts and reports. Prompt notifications when thresholds are breached or suspicious patterns emerge.

Device fingerprinting

Embed our fingerprinting script on checkout pages to identify devices. Detect when multiple accounts share the same device, or when a known fraudster returns with new credentials.

Black and white lists

Block known bad actors by email, IP, card BIN, or device. Whitelist verified customers so they aren't caught by broad rules. Manage lists manually or via API.

Link analysis

Detect connections between transactions, accounts, and devices. Find fraud rings by tracing shared parameters across seemingly unrelated events.

Access control

Granular role-based permissions. Control access to specific sections, actions, and merchant data. Full audit trail of every user action in the system.

<300ms

Decision latency

100+

Pre-built rules

2–3 days

API integration

Getting started

From first call to production in 3 days

No months-long onboarding. No complex procurement. We set up your dedicated environment, connect your payment data, and go live with pre-built or custom rules.

Day 1

Onboarding

Dedicated environment and isolated data from day one — never shared with other clients. We walk you through the dashboard and configure your initial settings.

Day 2–3

API integration

Connect payment data via our REST API — clear docs, sandbox, predictable JSON. Routing recommendations are connected in the same step.

Go live

Production & tuning

Go live with preset or custom rules. Optionally test on historical data first, then continuously fine-tune scoring and actions over time.

Company

SFC GROUP LTD, London

ScanFraud is a product of SFC GROUP LTD, a UK-registered company. Our team has direct backgrounds in payment processing, acquiring, risk analysis, and regulatory compliance. We've worked on both sides — as payment processors and as the teams fighting fraud.

SFC GROUP LTDUK-registered company · London

Built by payments & risk insidersProcessing · acquiring · risk · compliance

Trusted & compliant

Ready to start?

Talk to our risk team.

Payment and risk experts behind every setup. Tell us about your traffic.