Fraud Solutions

Fraud Solutions

Security is the top priority in online shopping. Lidio’s experienced fraud solutions team monitors all fraudulent activity and chargebacks with AI-supported tools 24/7, and protects you and your business against risk of fraud.

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Explore our Solutions
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How it works?

All transactions are filtered through AI-based services which are continuously monitored. With a black list created with 160m+ transactions, Lidio minimizes fraud risk and helps your business avoid more than 95% of losses.

Al Services

Lidio, with its AI-supported services, hosts more than 160 million transactions per year. Join the Lidio platform and securely process your transactions.

Special Rules

Lidio develops custom security filters for sectors and companies, and monitors transactions of your business 24/7 with Turkey’s most experienced fraud solutions team.

Card Security

Process your transactions and minimize your risk exposure in a secure, PCI DSS Level 1-certified infrastructure, which is licensed by the Central Bank of Republic of Turkey.

Fraud Çözümleri

We minimize your losses

We prevent more than 95% of chargebacks and fraudulent activity by malicious users.

  • Avoid potential financial risks with AI-based fraud solutions.
  • Protect your business against malicious users via a black list that is based on more than 160 million transactions per year.
  • Minimize risks with our expert fraud analysts offering tailored services for your business.
  • Inquire your transactions in real-time with world-class API and reporting tools.
  • Access instant IPN services.

We keep you secure with AI solutions

In the process of building a platform for your business to accept payments from anywhere in the world via any payment method of your choice, we worked with Turkey’s most experienced security team because your security is our top priority.You can use our fraud solutions on your own POS devices or on Lidio’s Virtual POS services.

benefit

A brand-new way of payments for you and your consumers.

+54M
+54M tokenized card information in our secure infrastructure
+16M
16M+ successful transactions every month
100+
Different payment solutions and secure cross-border payment infrastructure

Other Lidio products that will add value to your business

We liberate the world of payments with products suitable for every business and scale. All our services are designed to grow your business

Lidio Core

Lidio Core liberalizes your payments.

Smart Switch

The smartest switch infrastructure to make sure you never miss a transaction.
Lidio Pass

More than 15% increase in conversion rates.
Card Tokenization

Lidio is Turkey’s biggest digital payment platform with more than 54 million tokenized cards.
Marketplace Solutions

Easily manage your Escrow accounts with Lidio’s flexible infrastructure.
Pay with Link

Collecting payments 24/7 via SMS or e-mail.
Virtual POS

Boost your sales with Lidio Virtual POS.
Wire-Transfer

Access to users who do not want to use cards for shopping.
Alternative Payment Methods

You can accept payments from Turkey and many other countries via alternative payment tools in Lidio.
Pay with Credit

Pay with Credit option has been designed to give you access to more than 20 million consumers who don’t use credit cards.
B2B Payments

Collect online payments from merchants/sub-merchants and monitor current account payments.
Lidio Payment Portal

All value-added services in one platform!
Partial Payment

Offer smooth, uninterrupted purchasing experience to your consumers.
Loyalty Point Payments

Let your customers spend their accumulated points on their cards.
Lidio Merchant Panel

Lidio Merchant Panel allows you to make projections for your business's cash flow.
Recurring Payments

Improve customer loyalty with Lidio Recurring Payment.
Hosted Payment Page

Offer secure and unique experience with a single integration.
Lidio Batch Payout

Payments made via Lidio Batch Payout are easily transferred to consumers’ bank accounts, wallets or Lidio Pass e-money accounts.
Local Payment Methods

Reach All Consumers in Your Target Markets.
All Products

Let us find the correct
solution for you

We are aware that different businesses have different needs. Our priority at Lidio is to analyse your business, your needs and integrate the most appropriate products and services with your financial processes seamlessly.

We are ready to listen to you. If you are ready to grow your business and digitalize your processes, leave your contact details and we will call you.

Frequently Asked Questions