More about operations and risk management

Let’s work together to

drive results

We’re here to help your business grow, compete, and thrive in today’s digital commerce landscape.

Talk to a payments expert: 1-855-787-1009.*

Improve risk decisions with our robust data set

Leverage PayPal’s expertise and scale

Fight fraud with smart technology that’s informed by our $1.5 trillion in total payment volume and 20+ years of industry expertise.¹

No new integration required

Easily enable an adaptive fraud solution that works seamlessly with your existing integration.

Stay in control of fraud management

Manage risk with simple yet powerful tools that let you choose your risk tolerance, create custom filters, maintain block lists, and help prevent repeat mistakes.

Adapt our solution to your business

Fine tune our tools to your specific business needs and risk strategy—without worrying about major costs or increasing complexity.

Customize

your risk management with Fraud Protection Advanced

Support your fraud team with effective machine learning that helps you avoid blocking legitimate customers. Tailor our capabilities to fit your business needs and risk tolerance—without additional integration.

Create AI-powered filters

Our machine learning technology assigns a risk score to every transaction to help you proactively manage risk.

Test your fraud strategy with simulations

Try out filter changes on historical transaction data to understand the impact on your business.

Develop block, review, and allow lists

Maintain lists based on email, address, card number, and more. You can use your list criteria in filters that fit your needs.

Build custom filters and fields

Access custom filters based on 500+ pre-calculated features. And create number, string, and date fields to help sort transactions how you want.

Automate your review queue

We’ll approve, decline, and flag transactions for review based on your preset filters.

Access a control panel of advanced reports

Gain key insights with common report types or customize reports based on your specific risk strategy.

Find patterns or shared attributes

Our visual graph displays connections between attributes for transactions under review.

Optimize case management

Set specific user permissions and designate payments for manual review. Get valuable insights about each transaction with a quick search.

Turn our rich data into actionable insights

We combine data from processing billions of global payments annually, device fingerprints, historical snapshots, and more to create risk models that evolve in real time.

10+ billion

identifiers in our network²

97%

of buyers are recognized by PayPal³

$1.53 trillion

in total payment volume as of 2023¹

PayPal + Naked Wines

How Naked Wines used Fraud Protection Advanced and Braintree to manage fraud and boost customer experiences

5 %

increase in approval rates⁴

0.03 %

reduction in chargeback rate⁴

Fraud Protection Advanced

Power your risk strategy with data-driven insights.

Conduct in-depth fraud analysis and help shield your business from evolving threats with adaptive enterprise fraud management solutions.

Connect With Us

Talk to a payments expert: 1-855-787-1009.*

As of FY'23, PayPal has reached $1.53 trillion in total payment volume. PayPal Earnings-FY, 2023, based on PayPal internal data.

Based on PayPal and Braintree internal data collected from Jan 22 – Jan 23, and all PayPal visits historically available.

Based on PayPal and Braintree internal data collected as of September 2022.

⁴

PayPal Case Study 2023.

*Data from Naked Wines interview, January 2023.

** PayPal internal data from 6.10.22 – 1.5.23 across AU, UK, and US. These results may not be typical and may vary substantially by business.

This content is provided for informational purposes only. You should always obtain independent business, tax, financial, and legal advice before making any business decision.