Risk Management

Maximize revenue with smarter risk management

Protecting your business shouldn’t mean turning away legitimate customers. With Nuvei’s advanced risk management solutions, you get fraud prevention without friction. Eliminate threats, reduce false declines, and minimize chargebacks while maximizing approvals.

  • Reduce fraud by 26% with AI-driven risk intelligence
  • Prevent 98% of chargebacks with proactive dispute management
  • Minimize false declines and boost approval rates
  • Stay compliant with PCI Level 1, SCA, and PSD2-ready solutions
  • 200+ customizable fraud rules for tailored protection

Contact us today for a free consultation

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TRUSTED BY THE WORLD'S LEADING BRANDS

Protection meets performance

Fraud prevention shouldn’t come at the cost of growth. Nuvei’s risk management solutions minimize risk, reduce chargebacks, and maximize approvals—keeping your business secure and revenue flowing.

200+ customizable fraud rules

Adapt risk management to your unique business needs with flexible fraud rules. Enhance security while minimizing false declines and friction.

Real-time fraud scoring

Powered by AI and behavioral analytics, our dynamic fraud scoring detects threats instantly. Keep your business protected without disrupting transactions.

Nuvei Shields Up

A proprietary suite of Smart 3DS, IP checks, AVS, and velocity rules prevent fraud while keeping transactions seamless.

Proactive chargeback prevention

Our chargeback prevention tools provide real-time alerts and in-depth analytics to reduce disputes and recover lost revenue.

Higher approval rates, fewer false declines

  • Tokenization technology keeps payment details updated to prevent declines
  • Intelligent routing selects the best payment path to improve authorization rates
  • Localized fraud controls adapt to market trends and customer behavior

Proactive chargeback prevention and resolution

  • Chargeback alerts and dispute management prevent revenue loss before it happens
  • Automated representment services backed by data insights achieve higher win rates
  • Chargeback analytics identify patterns and mitigate future risks

Descoping regulatory compliance

  • PCI Level 1 compliance ensures sensitive data is protected at all times
  • Strong Customer Authentication (SCA) and PSD2-ready solutions help you meet regulatory requirements
  • Risk intelligence powered by machine learning keeps you ahead of emerging fraud tactics

The impact you can achieve:

26% less fraud with tokenization

Secure payments, seamless transactions. Reduce fraud by 26% and ensuring smoother approvals. Our tokenization technology protects sensitive data while keeping payment details updated.

98% chargeback prevention

Prevent disputes before they happen. With proactive chargeback alerts and advanced analytics, Nuvei helps merchants prevent up to 98% of chargebacks, protecting revenue with ease.

Up to 11% fewer false declines

Approve more legitimate transactions. AI-driven fraud scoring and intelligent risk controls help merchants reduce false declines by up to 11%. Capture more revenue without added friction.

Optimize fraud prevention and maximize approvals

Leading businesses trust Nuvei to safeguard transactions, reduce fraud, and minimize chargebacks—without adding friction. Our AI-powered risk management solutions help detect threats in real time, prevent false declines, and keep revenue flowing. With 200+ customizable fraud rules, intelligent fraud scoring, and proactive chargeback prevention, you can protect your business while ensuring seamless customer experiences.

~10%

Approval rate uplift

Optimized payment flows increase approvals for Virgin Atlantic

£1.5M

More volume a month

Maximized approval rates and reduced costs fuel Curve’s growth

100%

Reduction in chargebacks

Feeding America eliminates chargebacks and streamlines workflows

+14%

Increase in approval rate

Enhanced subscription billing and global payments drive success for Revolv3

+1.4 billion

User worldwide

Empowering global merchants: Nuvei adopts Alipay+ solution

+930 million

Active users

WeChat Pay and Nuvei partnership: transforming global payments

+17%

Transaction volume YoY growth

Supporting Rank's global expansion goals and new market entry

~10%

Approval rate uplift

Optimized payment flows increase approvals for Virgin Atlantic

,

£1.5M

More volume a month

Maximized approval rates and reduced costs fuel Curve’s growth

,

100%

Reduction in chargebacks

Feeding America eliminates chargebacks and streamlines workflows

,

+14%

Increase in approval rate

Enhanced subscription billing and global payments drive success for Revolv3

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Position

+1.4 billion

User worldwide

Empowering global merchants: Nuvei adopts Alipay+ solution

Author
,
Position

+930 million

Active users

WeChat Pay and Nuvei partnership: transforming global payments

Author
,
Position

+17%

Transaction volume YoY growth

Supporting Rank's global expansion goals and new market entry

Author
,
Position

The platform built for your success

Our future-proof technology allows businesses to accept cutting-edge payment options, optimize new revenue streams, and get the most out of your existing stack—all on one platform.

Payments designed to accelerate your business

Choose Nuvei to expand globally, increase approvals, and maximize revenue.