Fraud & Risk Management

Fight fraud and prevent high-risk scenarios with a customisable suite of tools designed to keep your checkout secure and increase conversions worldwide.


Keep fraudsters at bay with a customised fraud strategy that reacts to emerging trends and protects genuine customers.

120 Fraud

Discover over 120 fraud tools that work in real-time to minimise friction and losses in the payment journey.

to Scale

Scale across multiple markets and commerce channels with real-time transaction screenings and a robust risk prevention strategy.


Tailor your fraud strategy to accurately recognise abnormal changes in consumer behaviour with advanced machine learning technology.


Monitor fraud with insights available in Total Control – and prevent devastating costs to processing.


Get notified on when to take action against chargebacks with risk alerts – directly in our Total Defender risk suite.

Your Revenue

Get notified on when to take action against chargebacks with our Total Defender risk suite.

Secure Checkouts
Seamlessly secure your payment flow to protect loyal customers. Our smart analytics detect malicious transactions and decrease the rate of false positives at the checkout.
Additional Authorisation
Remain industry compliant with additional strong customer authentication measures that pinpoint fraudsters online — without causing friction in the customer journey.

Secured Against Losses

3D Secure

Support customers with dynamic 3D Secure 1 & 2 authentication at checkout. Seamlessly, integrate and customise authentication measures.


Profile and block high-risk activity at the checkout to prevent fraud from recurring with smart detection tools.


Implement card verification checks as a standard to protect against fraudulent transactions and chargebacks.

Block and
Allow Lists

Block, allow or review suspicious transactions to prevent fraudsters from successfully making a payment at your checkout.

Discover How Much You Can Save With Total Defender

Your 2-Click Chargeback Defence. Get a quote or schedule a call to demo our powerful suite of features.

Get More From Your Data

  • Manage False Positives with Card Authorisation Insights
  • Get Notified to Chargeback Disputes with Real-Time Alerts
  • Take Action with In-Depth Risk Analysis Reports

Start Taking Payments With Total Control Today

Payments Made Real

Our mission is to be the most customer-focused payments company in the world.

Total Processing are a great company to work with. There is an excellent support network and the initial simple integration made Total Processing standout from the alternatives we considered.

Emma, Hanover Insolvency Chairman