Patent Pending Advanced Fraud Protection

Our unique Environment Aware approach to security means we go beyond standard security processes to incorporate hundreds of unique data attributes to malicious activity and fraud monitoring including WHERE the donation is being made, WHO is making the donation and WHAT TYPE of fundraising activity.

Our fraud protection algorithms are so advanced we can eliminate donation inhibitors like CVV codes, expiration dates and even addresses, giving you best-in-class security with reduced donation loss!

Easily understood data for decision making

The image to the left is an actual screenshot of a fraud attempt that was automatically placed into a pending state. CharityEngine analyzed multiple data points to suspend the transaction.

Environment-Based Filtering

CharityEngine's unique Environment Aware approach to security analyzes information like a shark finding prey, proactively seeking out multiple data attributes within the donation environment including WHERE the donation is being made, WHO is making the donation and on WHAT type of form the donation is being made.

Proprietary Security Data Co-Op

CharityEngine’s first-of-its-kind “data co-op” of aggregated anonymized behavioral data applies shared knowledge about suspect ISPs and profiles from millions of data points across our client properties, to identify and react to potentially fraudulent behavior by someone misrepresenting themselves as a donor.

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