Empowering Secure Global Transactions

Ethoca's innovative solutions protect $8.3 billion in daily transactions through advanced real-time fraud detection.

See Our Solutions in Action

Our Solutions

Fraud Detection API

Real-time transaction analysis using machine learning to flag and block high-risk transactions before authorization.

Merchant Onboarding Platform

Verified entity checks and risk assessment tools for marketplace operators to verify sellers securely.

Global Compliance Engine

Automated regulatory compliance checks across 35+ countries to meet international transaction requirements.

Dispute Resolution Service

Automated chargeback resolution with AI-driven evidence collection and rebuttal generation.

How Our Solutions Work

Transaction Analysis

120+ risk factors analyzed in under 500 milliseconds using real-time machine learning models.

Action Required

Instant mitigation actions including card locks, transaction blocking, and alert notifications.

Fraud Reporting

Real-time dashboards and audit trails for compliance, risk assessment, and continuous improvement.

Key Solution Benefits

99.9% Accuracy

High-precision fraud detection for minimal false declines.

Global Coverage

Fraud prevention active in every region of the world.

Real-Time Response

Decisioning in under 500ms for rapid transaction protection.

Full Customization

Tailor solution components to match your fraud risk profile.

Why Choose Ethoca?

Global Reach

  • Available in 45+ countries
  • Support for 150+ currencies
  • Multi-language compliance framework

Comprehensive Security

  • ISO 27001 certified
  • PCI DSS Level 1 compliant
  • 360° fraud detection architecture

Ready to Protect Your Business?

Join 12,000+ companies using Ethoca's solutions to reduce fraud losses by up to 82% while maintaining 95% approval rates.