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Japan’s Top Fraud Detection Methods Uncovered

In an effort to combat the growing threat of online fraud, Japanese businesses are turning to cutting-edge AI-powered detection methods to protect their websites. A recent study has highlighted the effectiveness of these methods in preventing fraudulent transactions and improving customer trust.

The Threat of Online Fraud

According to experts, Japan is experiencing a significant increase in online fraud, with many e-commerce sites falling victim to unauthorized use and credit card theft. However, by implementing advanced fraud detection methods, businesses can significantly reduce the risk of such incidents and protect their customers’ sensitive information.

AI-Powered Fraud Detection

One such method is AI-powered fraud detection, which uses real-time scoring to identify suspicious transactions and block fraudulent activity. This technology has been shown to be highly effective in preventing credit card theft and unauthorized use, with some businesses reporting a significant reduction in fraudulent transactions.

Configurable Rule Judgments

Another key aspect of these methods is the ability to configure rule judgments, allowing businesses to tailor their fraud detection to their specific needs. This includes setting up rules based on factors such as browser language, commodity price, and past transaction history, making it easier for businesses to identify and block suspicious activity.

Additional Authentication Measures

The study also highlighted the importance of additional authentication measures, such as EMV 3-D Secure, which provides an extra layer of security for online transactions. By combining these methods with AI-powered fraud detection, businesses can create a robust defense against online fraud.

Benefits of AI-Powered Fraud Detection

In addition to improving customer trust, these methods are also helping Japanese businesses to reduce the cost and complexity associated with fraudulent transactions. By detecting and blocking suspicious activity early on, businesses can avoid costly disputes and reputational damage.

Offer Plan

The lowest price in the industry! Monthly costs start from ¥0, initial costs, and there are no transaction fees.

• Free Plan: ¥0 per month
• Standard Plan: ¥10,000 per month
• Advanced Plan: ¥100,000 per month

All plans include access to advanced fraud detection methods, including AI-powered scoring and rule judgments. Additional authentication measures, such as EMV 3-D Secure, are also available.

Flow of AI Fraud Detection

1. When the user enters their credit card information, real-time fraud risk scoring is performed.
2. If configured rule judgment is met, payment will be blocked.
3. If additional authentication is required, EMV 3-D Secure authentication will be enforced for suspicious transactions.
4. Payment will be completed once approved (or suggest another payment method if not approved).

Rule Judgment and Tuning

No website expertise is required to configure rule judgments. Businesses can easily set up by combining items prepared from the management screen. Settings can be changed at any time according to the status of unauthorized use.

Introduction Speed

• First-time introduction: about 1-1.5 months
• Existing users: minimum 5 business days

Note: AI fraud detection is an optional service for our credit card payment. Separate application is required to use the additional authentication of EMV 3-D Secure.