Overview:
Pebl uses real-time fraud detection powered by Visa’s Cybersource Decision Manager, Stripe RADAR, and Equifax identity verification to keep your business safe.
How Pebl Prevents Fraud:
Real-time transaction analysis: Suspicious activity is flagged instantly using AI-powered tools from Cybersource (by Visa) and Stripe.
Biometric identity verification: New users must verify their identity during onboarding.
Equifax risk checks: We run Equifax reports to validate ABN and director details.
Secure user permissions: Only authorised team members can access business or payment settings.
Ongoing monitoring: All transactions are reviewed for anomalies and risk-scored in the background.
FAQs and Troubleshooting Tips:
How quickly does Pebl detect fraud?
Real-time monitoring helps prevent fraudulent transactions before they’re completed.
What should I do if I suspect fraud?
Contact Pebl Support via email or in-app support chat immediately to flag the transaction and review the account
Can I see flagged transactions?
Currently, fraud detection is managed on the backend. You’ll be notified if further verification is needed.