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Empower your business to fight fraud

We give you intelligent self service tools to manage fraud in your businesses for accepting card payments through Circle.

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Drive Usage & Revenue

Protect yourself from fraud without sacrificing your approval rates

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Minimize Losses Due To Chargebacks

Flexible and custom tools to block transactions based on a wide variety of conditions and criteria

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Completely own your 
user experience

We don’t impose third party UX flows and we allow for flexible limits per payment method

Custom rules in your dashboard

Our fraud team will set robust and precise rules to block or allow certain transactions based on a variety of conditions, such as:

  • Card types
  • Regions
  • Individual Identifiers
  • Limits
  • Behaviours
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Fraud Management

Comprehensive risk & fraud consultation

Baseline rules configurations are set with Circle’s risk team during onboarding prior to accepting your first payment.

Fraud Management Use Case

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Use Cases

On ramps in your crypto product

Old ways of combating fraud were never designed for modern crypto native businesses like exchanges, wallets and savings and payments apps. With our Payments API you can accept payments via credit or debit card natively in your product and leverage Circle’s strength of data and history of our 6+ years of and billions of dollars of processing card and bank payments for consumer crypto products.

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