GoCardless Protect+

GoCardless Protect+ is our anti-fraud payment intelligence product.

We have been processing bank debit payments for over a decade, giving us industry-leading payment intelligence data based on tens of billions of dollars worth of payments, including payments across 37 countries. 

Using this data we detect, verify, monitor, and challenge payers across the lifecycle of your payments.

With GoCardless Protect+ you are able to:

  • detect suspected fraudulent payers using payment intelligence

  • use advanced open-banking functionality to verify suspected fraudulent payers, based on your risk profile

  • monitor fraudulent behaviour and its impact on your business

  • take actions against the suspected fraudulent payers such as challenging unfair chargebacks or blocking payers entirely

All of this helps you stay one step ahead in the fight against payment fraud.

Requirements

In order to use Protect+, you must complete the below steps and ensure you have integrated with our Billing Request API, which offers our latest and most advanced features.

Features

Once you have completed the requirements, listed in the steps above, you will be able to benefit from the range of Protect+ features, available via the Billing Requests API and the merchant dashboard.

API Features

Dashboard Features

Under the Protect+ section of the merchant dashboard, you can access the below features.

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