GearUp has a trained fraud team that helps keep you safe. We've partnered with the leading payment processor Stripe to prevent fraudulent buying and selling. Our fraud detection system helps detect and block fraud using machine learning that trains on data across millions of global companies.
Our machine learning infrastructure lets us retrain models every day, and our fraud systems algorithms adapt quickly to shifting fraud patterns and help protect our buyers and sellers.
Additionally, GearUp has set up custom rules for each transaction which will flag, block, or dynamically apply 3D Secure to certain transactions.
Data from financial partners
Our payment processor's partnerships with Visa, Mastercard, American Express, and leading banks let us use data like TC40s, SAFE reports, and early dispute notifications to help identify fraudulent charges before they’re disputed.
Data from payments
Our fraud system is fully integrated with the rest of our payment processor so our systems can instantly use rich payment information like customer details, shipping and billing addresses, and other properties to improve machine learning performance.
Data from checkout flows
Our checkout automatically incorporates certain buyer patterns from our marketplace to help detect anomalous payments. We use these signals to map a comprehensive customer path that is highly predictive of fraud.