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Adaptive AI · Payment fraud prevention

Take the risk out of crypto, gaming, prepaid and gift cards

Book a call with our team to learn how nSure.ai delivers net incremental profit with zero risk. It’s that simple.

Selected clients
Banxa logoInComm Payments logoPaybis logoGate.io logoCoinflow logoEneba logobeCharge logoZeusX logoBTCC logoTotus logo
(01) ApproachUnlike one-size-fits-all fraud tools: one dedicated model per merchant.

nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants. Unlike one-size-fits-all fraud tools, we build a dedicated AI model for each merchant trained on their own transaction data, focusing on behavioral patterns, the only signal fraudsters can’t fake.

(02) The real cost of false declines

01 / 03
20%

Declined at the door

Existing payment fraud solutions decline as many as 20% of transactions.

  • Declined transaction
  • High Approval: Transaction approval rates up to 98%. Guaranteed.
  • Chargeback Guarantee: 100% liability for fraud- and service-related chargebacks.
  • Low Chargebacks: Fraud-related chargebacks no higher than 50bps.
  • Realtime Decisioning: Full decisions to Approve or Decline a transaction in under 500ms.

Three ways to stop fraudwithout stopping customers.

Proprietary technology built for digital goods: recover good customers, sting the fraudsters, verify only what is required.

AProprietary technology

SoftApproval®

Extract more from your declines.

SoftApproval® leverages behavioral economics to distinguish fraud-suspected buyers from actual fraudsters.

Customers whose transactions have been flagged for SoftApproval® are presented with a challenge unique to their buyer profile and products are released to those who pass.

BProprietary technology

StingBack®

Massive waste of time. Worth every penny.

nSure.ai’s patented StingBack® protocol gives fraudsters every indication their transaction was successful, even going so far as to deliver a zero-value key or download code.

The transaction is refunded to ensure the cardholder isn’t billed for undelivered goods, but not before wasting the fraudsters time and delivering a lethal blow to their reputation on the black market upon trying to resell the goods.

StingBack® packs a punch in systemically dismantling the scalability of payment fraud and serves as a proactive deterrent for those who might otherwise try to defraud your company in the future.

Order 48213Confirmed

Digital gift card

Delivered instantly to your inbox

0000-0000-0000
Card value$0.00
CProprietary technology

DynamicKYC®

KYC without TMI.

Know Your Customer is an AML tool. As an anti-fraud measure, it leads to decline rates of up to 20%. Our data shows that only 2% of those transactions are actual payment fraud.

Impact on acquisition
65%Up to 65% of the false positives our clients decline are attributed to new users. Imagine what you lose if it costs seven times more to acquire a new customer than to retain an old one.
Impact on retention
95%Research shows a 5% increase in retention improves profitability by over 25% and can lead to a 95% increase in profits.
(04) Backing

Who insuresnSure.ai?

Payment fraud prevention solutions assume their clients’ liability while simultaneously betting on their own success. We, too, believe in our product, taking the risk of digital gift-card fraud off our clients’ shoulders, but we’re not the only ones betting on our success.

nSure.ai’s payment fraud prevention solution is backed by Phoenix and Kamet, while Lloyds has joined them with a stop-loss policy. This backing protects customers against catastrophic failure in the form of an undetected systemic payment fraud attack.

By combining a well-maintained risk-minimizing algorithm with the confidence of a world-leading insurer, nSure.ai can assume liabilities at any scale.

  • 01PhoenixBacker
  • 02KametBacker
  • 03LloydsStop-loss policy

In their words

01 / 05

+10%

US sales in six months

“In just six months with nSure.ai, we’ve lifted our US sales by more than 10% while eliminating manual review and fraud risk.”

InComm Payments logoKarl DenzerSVP, Emerging Technologies, InComm Payments
(05) Industries

The payment fraud prevention provider of choice for

(06) Must-haves

Payment fraud prevention must-haves

  • nSure.ai provides a dedicated model for each customer, training payment fraud on your data, and uses Adaptive AI to provide the highest level of accuracy in the industry.

Zero risk. It’s that simple.

Turn paymentfraud into aprofit center

Book a call with our team to find out how nSure.ai can deliver net incremental profit for your business with zero risk. It’s that simple.