Squirrel boasts its own fraud protection and chargeback systems. Our software allows you to manage risks and effectively protect your business from financial losses. Customizable risk management technology is designed to improve payment conversion, improve approval rates, and prevent chargebacks and fraud.

Squirrel provides strong chargeback protection.

Our Merchants can choose any of the fraud protection tools we offer, for example:

- 3-D Secure V2.0, providing reliable cardholder verification

- MinFraud Service from MaxMind – a system for assessing the risks of fraud in transactions.

- Risk Management System (Squirrel Defense & Protected)

Squirrel, having its own risk management system, can perform several operations simultaneously:

- Assign and manage “black” and “white” lists of buyers

- Set payment limits

- Identify devices from which payments were made

- Analysis of purchasing activity.

- Create security rules to detect and report fraudulent transactions.

We help clients configure and activate security settings at different levels of the system. For example, you can specify individual security parameters at the level of a specific store, or the entire payment gateway.

Squirrel security rules define how system settings work using the logical operators "and" and "or". They allow you to create scenarios in which a payment transaction, depending on its parameters, can be redirected to the acquiring bank or must be rejected.

MinFraud Service is a system for assessing the risk level of a payment transaction on a scale from 0 to 100 from MaxMind. A score of 0 indicates that the payment transaction in question does not pose a risk of fraud, while a score of 100 indicates that the risk of fraud is prohibitively high. MinFraud service is integrated with Squirrel software. The results of the transaction evaluation are transmitted to the system and can be used in its scripts.

Our software allows you to create integration with any third-party security systems.