Fraud Shield

About Fraud Shield

Bankful's powerful fraud detection engine allows you to fine-tune fraud rules for your specific business needs. Statistical fraud scoring ensures you have the data you need to make educated risk assessments. The Omniscore System reduces false positives and increases your bottom line. With Bankful, you have the flexibility to create your own rules because you know your business best. Our customizable rule strategy is designed to solve the most sophisticated fraud cases. All charges are billed in USD. Recurring and usage-based charges are billed every 30 days. E. Hillcrest Dr. Suite 209, Thousand Oaks, CA, 91362, US Meets our highest standards for performance, design, and integration. Learn moreOpens in new window

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