Anti-fraud engines

Expand

DEUNA provides integration with various anti-fraud providers to protect your business from fraudulent transactions and activities.

Marketplace seller context#

The public POST /v2/merchants/orders/purchase flow accepts marketplace_sellers so a supported fraud provider can evaluate the sellers or sub-merchants involved in a marketplace order. DEUNA forwards the supplied seller context to its fraud evaluation flow instead of treating the marketplace as a single undifferentiated entity.

Each seller can include identifiers, account and parent-entity references, contact details, domain, onboarding details, aggregate order counts and amounts, merchant category code, tax identifier, status, tags, timestamps, and a contact address. Send only fields that are accurate for the seller and permitted by your data-sharing agreement.

Provider mappings differ. Confirm which fields the selected fraud provider consumes before relying on seller-level decisions.

What is an anti-fraud engine?#

An anti-fraud engine is a third-party solution that offers specialized software and services designed to detect, prevent, and mitigate fraudulent activities. These solutions use tools such as fraud detection systems to analyze transactions and behaviors to identify potential fraud based on predefined rules, patterns, or anomalies.

DEUNA anti-fraud#

DEUNA supports the following anti-fraud providers:

Provider coverage15 available integrations

Search the production provider catalog by country and open any integration to see its payment types, operations, card networks and local methods.

Anti-fraud provider 15Countries 12

Provider network

Availability by market

Highlighted countries have integrations that explicitly declare support for that market. Select a country to filter the catalog.

Explicit market support

Search providers and capabilitiesCountryAll countriesArgentinaBrazilCanadaChileColombiaJapanMexicoPeruSpainUnited KingdomUnited StatesUruguay

Showing 15 of 15 integrationsClear filters

Accertify

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+4 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

United Kingdom

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Japan

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

ClearSale

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+2 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

ClearSale Brasil

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+2 more

View supported capabilities

Integration

Direct

General capabilities

Payment types

Credit cards

Operations and features

Installments

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

Cybersource

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+3 more

View supported capabilities

Integration

Direct

General capabilities

Payment types

Credit cards

Operations and features

Installments

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundPayment-method routingSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundPayment-method routingSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundPayment-method routingSaleCard verificationVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundPayment-method routingSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Uruguay

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundPayment-method routingSaleCard verificationVoid

Card networks

AmexMastercardVisa

Open integration guide →

Ekata by Mastercard

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+3 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

United States

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Open integration guide →

Ethoca

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+3 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

United States

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Open integration guide →

Forter

Anti-fraud provider

Available

CanadaSpainUnited States

View supported capabilities

Canada

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

United States

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Open integration guide →

Koin

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+2 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Card networks

MastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Card networks

MastercardVisa

Chile

Payment types

Credit cardsDebit cards

Card networks

MastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Card networks

MastercardVisa

Peru

Payment types

Credit cardsDebit cards

Card networks

MastercardVisa

Open integration guide →

Konduto

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+2 more

View supported capabilities

Integration

Direct

General capabilities

Payment types

Credit cards

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

Kount

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+5 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

United Kingdom

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Japan

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

United States

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

Riskified

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+5 more

View supported capabilities

Integration

Direct

General capabilities

Payment types

Point of sale

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundPayment-method routingSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundPayment-method routingSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

United Kingdom

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Japan

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundPayment-method routingSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

United States

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundPayment-method routingSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

Sift

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+5 more

View supported capabilities

Integration

Direct

General capabilities

Payment types

Credit cards

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

United Kingdom

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Japan

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

United States

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Open integration guide →

Signifyd

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+2 more

View supported capabilities

Integration

Direct

General capabilities

Payment types

Credit cards

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

T1Score

Anti-fraud provider

Available

BrazilColombiaSpainMexicoPeru

View supported capabilities

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

Vesta

Anti-fraud provider

Available

ArgentinaBrazilChileColombiaSpain+2 more

View supported capabilities

Argentina

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Brazil

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Chile

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Colombia

Payment types

Credit cardsDebit cards

Operations and features

Interest-bearing installmentsPartial refundRefundSale

Card networks

MastercardVisa

Spain

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Mexico

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsInterest-free installmentsPartial refundRefundSaleCard verificationVoid

Card networks

AmexMastercardVisa

Local payment methods

ApplepayGooglepayOxxopaySpei

Peru

Payment types

Credit cardsDebit cards

Operations and features

3D Secure 2.0AuthorizationCaptureInterest-bearing installmentsRefundSaleVoid

Card networks

AmexMastercardVisa

Open integration guide →

Use DEUNA Device Fingerprint solution:

Anti-Fraud Orchestration & Standardized Risk Routing#

Our platform simplifies complex fraud management by unifying data from industry-leading anti-fraud providers—including Signifyd, Cybersource, Riskified, Kount, and ClearSale—into a single, actionable framework.

By standardizing diverse fraud scores, we empower merchants to build intelligent, automated payment flows with minimal configuration.

• Universal Risk Standardization: We ingest the proprietary, complex scoring models from your chosen fraud providers and translate them into three simple, standardized tiers: Low, Medium, and High Risk.
• Dynamic, Risk-Based Routing: Use these three standardized levels to trigger automated routing strategies and maximize your authorization rates. For example:
  • Low Risk: Route directly to a preferred gateway MID (e.g., Adyen) for a frictionless checkout.
  • Medium Risk: Automatically trigger a 3D Secure (3DS) step-up challenge to authenticate the user before processing.
  • High Risk: Instantly block the transaction, or route it to a specialized high-risk gateway or a secondary fraud provider for manual review.
• Effortless Merchant Configuration: Setup is entirely self-serve. Simply connect your existing fraud and payment providers using your credentials, and build your primary payment strategies and routing rules around our High/Medium/Low risk parameters

Configure your antifraud provider#

To connect to an anti-fraud engine in the Admin, follow these steps.

1. Request engine credentials

Contact the engine representatives and request:

• API key
• Engine account
• Engine dashboard credentials
• Generate any fingerprint or test products associated with the engine

2. Configure the antifraud provider in DEUNA

1. Log in to the Admin.
2. Go to Connections.
3. Choose the engine to integrate.
4. Follow the steps for each engine in the DEUNA Docs.

3. Configure the antifraud provider in your payment strategy

Configure a testing payment gateway and establish a Payment Strategy. It is critical to process Medium Risk if manual review will be used for the merchant. It can be configured either Pre authorization (before the PSP) or Post Authorization (after the PSP)

1. Configure pre-authorization processing before the payment provider.
2. Configure post-authorization processing after the payment provider.