Fraud Protection Services
Bolt’s Fraud Protection add-on is the best way to protect your business, flagging risky orders for manual review and indemnifying transactions that charge back as fraudulent.
Take advantage of multiple layers of protection against fraudulent transactions.
Our scoring system detects bot-like activity typically associated with card testing attacks.
✓ Allowlist & Blocklist
Bolt-managed rules can block pre-authorization (blocklist) or skip risk review (allowlist).
Bolt supports 3DS2 for users of Bolt Payments to enable international transactions where secure customer authentication is required.
✓ Risk Machine Learning
Bolt’s machine learning generates a risk score based on data points collected on the order.
✓ Risk Analyst Review
The top 3% of riskiest orders are sent to an analyst for qualitative review. In some cases, Bolt issues micro-authorization transactions to verify that the shopper has access to the provided credit card account.
✓ Declined Order Recovery
Merchants can view rejected order insights and request a re-review from Bolt for suspected false positives.
Contact your Customer Success Manager (CSM) today to learn if Fraud Protection is right for you!
Learn how to use fraud and risk features in the Bolt Merchant Dashboard.