RiskShield

Fraud-Free Payments, Guaranteed Peace of Mind.

Fraud-Free Payments, Guaranteed Peace of Mind.

Grow revenue, cut fraud, and build
customer trust—seamlessly

Grow revenue, cut fraud, and build customer trustseamlessly

Grow revenue, cut fraud, and build customer trustseamlessly

Start your free trial

80%

Reduction in losses due to payment fraud

50%

Reduction in customer abuse

30%

Higher approval rate for international card payments

200+

Countries with advanced payment protection

Stop frauds from

eating into your revenue

Stop frauds from eating into your revenue

Start instantly with a plug-and-play setup.

Stop only fraud, not genuine revenue

Our ML-powered algorithm leverages over 1 million data points to arrest only suspicious payments carefully. Act on flagged risky transactions by either manually marking them as safe or refunding them if risky.

Leverage Cashfree's network intelligence to block known fraudulent customers

Identify common scams based on known patterns

Analyze the impact before activating a rule or blacklist

Stop only fraud, not genuine revenue

Our ML-powered algorithm leverages over 1 million data points to arrest only suspicious payments carefully. Act on flagged risky transactions by either manually marking them as safe or refunding them if risky.

Leverage Cashfree's network intelligence to block known fraudulent customers

Identify common scams based on known patterns

Analyze the impact before activating a rule or blacklist

Stop only fraud, not genuine revenue

Our ML-powered algorithm leverages over 1 million data points to arrest only suspicious payments carefully. Act on flagged risky transactions by either manually marking them as safe or refunding them if risky.

Leverage Cashfree's network intelligence to block known fraudulent customers

Identify common scams based on known patterns

Analyze the impact before activating a rule or blacklist

Why leading businesses choose

RiskShield

to tackle payment fraud

Capability

Transaction monitoring

Machine Learning models

Rules Setting

Device fingerprinting

Global fraud registry

RiskShield by

Cashfree Payments

Comprehensive monitoring of

domestic and international payments

Risk Engine that can detect India-focussed problems like UPI fraud too

Custom rules with flexibility for modification with Impact Analysis

Device Identification and behavioural biometrics based protection

Leverage our database of

known frauds

Others

Only International payments are monitored


Limited India-specific

training


Pre-set rules and

limited customisability


Only device ID based protections


Available with

some fraud protection tools

Fraud protection that adapts to your industry

  • Gaming

    Avoid platform abuse on your
    Gaming app

    Specialized protection for skill-based gaming platforms

    Detect when players create new accounts for bonuses

    Prevent wallet loading from stolen cards

    Monitor unusual deposit patterns & block known fraudsters using network intelligence

  • Travel

    Prevent fraud within your Travel platform

    Comprehensive security for Travel service providers

    Prevent the usage of stolen cards or stolen gift cards on your platform

    Prevent Booking Fraud by monitor booking patterns and scanning for suspicious activity

    Prevent loss due to hacking attacks by identifying and blocking abnormal repayment

  • NBFC

    Prevent fraud within your NBFC platform

    Comprehensive security for Non-Banking Financial Companies

    Get alerts for duplicate payments which lead to chargebacks

    Prevent Account Takeover by detecting and blocking suspicious transactions

    Stay on top of False Repayment Fraud by ML-assisted monitoring of payment patterns

  • Utilities

    Prevent fraud in bill payments
    in your Utilities platform

    Comprehensive security for utility service providers

    Set limits on the monthly payment
    amount per customer and block known fraudsters

    Detect suspicious payment patterns
    from a single card or UPI

    Prevent usage of stolen cards or UPI in your platform

  • Jewellery

    Prevent fraud in your online Jewellery platform

    Perfect for online stores, marketplaces,

    and hyperlocal businesses.

    Detect account takeover fraud and suspicious payment patterns

    Detect suspicious purchase and return patterns from fraudsters

    Prevent the usage of stolen cards or stolen gift cards on your platform

  • Gaming

    Avoid platform abuse on your
    Gaming app

    Specialized protection for skill-based gaming platforms

    Detect when players create new accounts for bonuses

    Prevent wallet loading from stolen cards

    Monitor unusual deposit patterns & block known fraudsters using network intelligence

  • Travel

    Prevent fraud within your Travel platform

    Comprehensive security for Travel service providers

    Prevent the usage of stolen cards or stolen gift cards on your platform

    Prevent Booking Fraud by monitor booking patterns and scanning for suspicious activity

    Prevent loss due to hacking attacks by identifying and blocking abnormal repayment

  • NBFC

    Prevent fraud within your NBFC platform

    Comprehensive security for Non-Banking Financial Companies

    Get alerts for duplicate payments which lead to chargebacks

    Prevent Account Takeover by detecting and blocking suspicious transactions

    Stay on top of False Repayment Fraud by ML-assisted monitoring of payment patterns

  • Utilities

    Prevent fraud in bill payments
    in your Utilities platform

    Comprehensive security for utility service providers

    Set limits on the monthly payment
    amount per customer and block known fraudsters

    Detect suspicious payment patterns
    from a single card or UPI

    Prevent usage of stolen cards or UPI in your platform

  • Jewellery

    Prevent fraud in your online Jewellery platform

    Perfect for online stores, marketplaces,

    and hyperlocal businesses.

    Detect account takeover fraud and suspicious payment patterns

    Detect suspicious purchase and return patterns from fraudsters

    Prevent the usage of stolen cards or stolen gift cards on your platform

  • Gaming

    Avoid platform abuse on your
    Gaming app

    Specialized protection for skill-based gaming platforms

    Detect when players create new accounts for bonuses

    Prevent wallet loading from stolen cards

    Monitor unusual deposit patterns & block known fraudsters using network intelligence

  • Travel

    Prevent fraud within your Travel platform

    Comprehensive security for Travel service providers

    Prevent the usage of stolen cards or stolen gift cards on your platform

    Prevent Booking Fraud by monitor booking patterns and scanning for suspicious activity

    Prevent loss due to hacking attacks by identifying and blocking abnormal repayment

  • NBFC

    Prevent fraud within your NBFC platform

    Comprehensive security for Non-Banking Financial Companies

    Get alerts for duplicate payments which lead to chargebacks

    Prevent Account Takeover by detecting and blocking suspicious transactions

    Stay on top of False Repayment Fraud by ML-assisted monitoring of payment patterns

  • Utilities

    Prevent fraud in bill payments
    in your Utilities platform

    Comprehensive security for utility service providers

    Set limits on the monthly payment
    amount per customer and block known fraudsters

    Detect suspicious payment patterns
    from a single card or UPI

    Prevent usage of stolen cards or UPI in your platform

  • Jewellery

    Prevent fraud in your online Jewellery platform

    Perfect for online stores, marketplaces,

    and hyperlocal businesses.

    Detect account takeover fraud and suspicious payment patterns

    Detect suspicious purchase and return patterns from fraudsters

    Prevent the usage of stolen cards or stolen gift cards on your platform

FAQ

How to integrate RiskShield?

I am not onboarded with Cashfree Payment Gateway yet. Can I still use RiskShield?

What do you mean by flagged payments?

Is Cashfree Payment Gateway secure even without RiskShield?

How to integrate RiskShield?

I am not onboarded with Cashfree Payment Gateway yet. Can I still use RiskShield?

What do you mean by flagged payments?

Is Cashfree Payment Gateway secure even without RiskShield?

How to integrate RiskShield?

I am not onboarded with Cashfree Payment Gateway yet. Can I still use RiskShield?

What do you mean by flagged payments?

Is Cashfree Payment Gateway secure even without RiskShield?

Ready to get started?

With Cashfree collect payments, make payouts, manage international payments and more. Start now by creating your account or get in touch to explore custom solutions.

Easy onboarding

Dedicated account manager

API access

Create Account

Contact Sales

Ready to get started?

With Cashfree collect payments, make payouts, manage international payments and more. Start now by creating your account or get in touch to explore custom solutions.

Easy onboarding

Dedicated account manager

API access

Create Account

Contact Sales

Ready to get started?

With Cashfree collect payments, make payouts, manage international payments and more. Start now by creating your account or get in touch to explore custom solutions.

Easy onboarding

Dedicated account manager

API access

Create Account

Contact Sales