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Enhance fraud protection with comprehensive payment data
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Enhance fraud protection with comprehensive payment data

Airwallex fraud prevention leverages a wide range of data signals to safeguard your transactions. While our integrations automatically capture essential payment information, providing supplementary, high-quality data significantly enhances our detection capabilities. This results in higher conversion rates and stronger protection against fraud.

Incomplete customer information can impede accurate fraud detection, leading to increased declines in issuer authorization rates and lost revenue.

Fortify security with device fingerprinting

Device fingerprinting captures crucial customer device and behavioral data. This powerful tool generates unique "fingerprints," enabling us to identify individual customers and detect suspicious activities like fraudulent transactions and card testing attacks, adding a critical layer of fraud prevention.

Device fingerprinting is automatically collected via our standard payment integrations, but must be configured separately for API payment integrations.

Key data points for enhanced fraud detection

Supplying the following data fields with your payment transactions significantly improves Airwallex's fraud protection performance, ultimately boosting conversion rates and minimizing fraud risk. Please note that data requirements may vary depending on your industry and risk profile. Certain sectors may require additional information for optimal fraud prevention.

Data fields
Customer Information
  • Customer ID (customer.merchant_customer_id)
  • Customer Name (customer.first_name, customer.last_name)
  • Customer Email (customer.email)
  • Customer Phone Number (customer.phone_number)
Billing Information
  • Billing Name (payment_method.card.billing.first_name, payment_method.card.billing.last_name )
  • Billing Email (payment_method.card.billing.email)
  • Billing Address, including City, State, Country and Postal Code
    • payment_method.card.billing.address
    • payment_method.card.billing.address.city
    • payment_method.card.billing.address.state
    • payment_method.card.billing.address.country_code
    • payment_method.card.billing.address.postcode
Shipping Information Only applies to physical goods

  • Shipping Name (order.shipping.first_name, order.shipping.last_name)
  • Shipping Address, including City, State, Country and Postal Code
    • order.shipping.address
    • order.shipping.address.city
    • order.shipping.address.state
    • order.shipping.address.country_code
    • order.shipping.address.postcode
  • Shipping Phone Number (order.shipping.address.phone_number)
Product Information
  • Product Name (order.products.name)
  • Product SKU (order.products.sku)
  • Product Quantity (order.products.quantity)
  • Product Description (order.products.desc)
  • Product Unit Price (order.products.unit_price)
  • Product URL (order.products.url)