
FRAUD TOOLS
Fraud prevention on your terms
Adaptive fraud prevention that stops chargebacks without killing conversions. Rules you control, AI that learns.

FRAUD TOOLS
Fraud prevention on your terms
Adaptive fraud prevention that stops chargebacks without killing conversions. Rules you control, AI that learns.

FRAUD TOOLS
Fraud prevention on your terms
Adaptive fraud prevention that stops chargebacks without killing conversions. Rules you control, AI that learns.
Full-stack fraud analysis
Full-stack fraud analysis
Evaluate risk using checkout signals, payment metadata, network data, and bank indicators
Support cards, ACH, crypto, links, and embedded widgets—online or in person, globally
Proactive dispute mitigation
Proactive dispute mitigation
Detect anomalous transactions early using buyer behavior, partner signals, and dispute indicators
Bring your own acquirers or use Ozura-issued MIDs for full flexibility without provider lock-in
Operational fraud intelligence
Operational fraud intelligence
Leverage rich payment data to power reviews, rules, and dynamic transaction controls
Operate with PCI-certified security and unlock richer analytics through immutable Digital Asset Receipt (DAR)
DIGITAL ASSET RECEIPT (DAR)™
The consumer report
Enhanced first-party data stored via Digital Asset Receipt (DAR)™ allows you to learn more about your customers




ADVANCED ANALYTICS
Fraud signals overview
See current fraud alerts, severity levels, and affected transactions as they happen.
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What is OzuraPay?
OzuraPay is a modular financial infrastructure platform that unifies payments, banking, orchestration, and settlement into a single system.
Can I use my existing acquirers or MIDs?
Yes. OzuraPay is provider-agnostic, allowing you to connect existing acquirers or use Ozura-issued accounts without lock-in.
How does OzuraPay handle compliance and security?
OzuraPay abstracts compliance with built-in PCI vaulting, 3DS, fraud tools, and secure tokenization—so you can build without regulatory overhead.
Who is OzuraPay built for?
OzuraPay is built for ISOs, merchants, and fintechs that need flexible, scalable payment and banking infrastructure.
How does OzuraPay help businesses scale?
OzuraPay enables multi-provider routing, redundancy, and unified reporting through a single ledger—so you can scale without re-platforming.
What is OzuraPay?
OzuraPay is a modular financial infrastructure platform that unifies payments, banking, orchestration, and settlement into a single system.
Can I use my existing acquirers or MIDs?
Yes. OzuraPay is provider-agnostic, allowing you to connect existing acquirers or use Ozura-issued accounts without lock-in.
How does OzuraPay handle compliance and security?
OzuraPay abstracts compliance with built-in PCI vaulting, 3DS, fraud tools, and secure tokenization—so you can build without regulatory overhead.
Who is OzuraPay built for?
OzuraPay is built for ISOs, merchants, and fintechs that need flexible, scalable payment and banking infrastructure.
How does OzuraPay help businesses scale?
OzuraPay enables multi-provider routing, redundancy, and unified reporting through a single ledger—so you can scale without re-platforming.
What is OzuraPay?
OzuraPay is a modular financial infrastructure platform that unifies payments, banking, orchestration, and settlement into a single system.
Can I use my existing acquirers or MIDs?
Yes. OzuraPay is provider-agnostic, allowing you to connect existing acquirers or use Ozura-issued accounts without lock-in.
How does OzuraPay handle compliance and security?
OzuraPay abstracts compliance with built-in PCI vaulting, 3DS, fraud tools, and secure tokenization—so you can build without regulatory overhead.
Who is OzuraPay built for?
OzuraPay is built for ISOs, merchants, and fintechs that need flexible, scalable payment and banking infrastructure.
How does OzuraPay help businesses scale?
OzuraPay enables multi-provider routing, redundancy, and unified reporting through a single ledger—so you can scale without re-platforming.