Fraud mitigation

Give your customers a frictionless path to purchase while our intelligent fraud layer silently screens out bad actors in real time.

Challenges

Fraudsters can exploit net terms, putting online B2B sellers and financiers at risk of financial loss.

Who's it for

Online B2B sellers and Financiers with Point-of-sale financing.

Key features

OTP VerificationConfirm buyer identity instantly.

Fraud Engine

Detect suspicious activity in real time.

Open Banking Check

Verify financial credibility.

ID Verification Check

.Ensure the buyer is legitimate.

Benefits

✔ Block fraudulent transactions before they occur.

✔ Approve genuine buyers quickly.

✔ Protect revenue and maintain trust.

How it works

Fraud mitigation flow

Scenario Example

A buyer places a €22k order. AZTP flags the transaction as potential fraud, automatically blocking the order, protecting your business from loss.

Related tutorial

Advanced integration tutorial

This end‑to‑end implementation guide walks developers through integrating Allianz Trade pay Advanced with confidence.

Read tutorial