Assess Fraud and Risk Mitigation | Kount

Kount Assess

Kount’s Assess solutions help you minimize risk and seize opportunities by helping you determine if a site visitor is who they say they are, worth doing business with and extending offers to, or a fraudster.

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Accurate digital fraud and risk mitigation

Protecting your digital properties, assets, customer identities, and brand reputation in this rapidly evolving commerce ecosystem is essential. Kount’s Assess solutions use advanced AI and machine learning for pre-authorization criminal fraud protection.

Plus, it integrates tools from major card brands for post-authorization dispute and friendly fraud management. Combine that with Equifax’s unmatched insights around borrowing behavior, firmographics, demographics, and credit status to make lightning-fast, data-driven decisions.

Features and capabilities

Accurately classifies fraudulent online interactions using Kount’s AI-driven technology while providing frictionless experiences for good customers.

>> Explore payments fraud detection solutions

Relays transaction details to issuing banks and customers to help customers recognize purchases and stop disputes from becoming chargebacks.

>> Prevent friendly fraud

Correlates customer behaviors to assess their risk in a retail environment and determine their likelihood of purchasing products with the intent to resell or refund.

>> How to stop refund and return fraud


Integrates tools from major card brands to help businesses manage customer inquiries and chargeback alerts into a single dashboard to save time and money on the chargeback process post-transaction.

>> Get chargeback protection


Protects customer loyalty accounts and programs by monitoring and flagging activities that may compromise the account or go against terms of use.

>> How to prevent loyalty fraud


Customizes policies around email use at signup, referral, promo code redemption, or coupon use to prevent abuses that can waste marketing spend

>> Prevent promo abuse and discount fraud


Combines machine learning and customizable business policies to evaluate activity against billions of global data points to determine the trustworthiness of e-gift card purchases.

>> Explore e-gift card fraud prevention


Prevents account takeover and stops fraudsters and customers who use false credentials to obtain multiple free trials, new-user perks, and referral discounts.

>> Stop subscription billing fraud solutions for CNP payments


Reduces fraud risks associated with buy now, pay later (BNPL) transactions, such as card testing attacks and accidental chargebacks from customers who forget about recurring payments.

>> Explore solutions for BNPL fraud

Identifies and prevents account deposits and withdrawals for compromised and fraudulent accounts by analyzing events for risk and change indicators.

Kount Assess products

Kount Command uses advanced AI, equipped with supervised and unsupervised machine learning, to analyze billions of global data points from Kount’s Identity Trust Global NetworkTM to deliver accurate, automated identity trust decisions in real time.

Kount Control prevents account takeover and uses machine learning to detect high-velocity activity from bots, credential stuffing, and other malicious attacks. Plus, Kount Control customers can manage trusted devices and track failed login attempt data to improve account protection policies.

The Dispute and Chargeback Management solution integrates with post-authorization tools from Verifi, A Visa Solution, Ethoca Consumer ClarityTM, and Ethoca Alerts to prevent revenue loss from criminal and friendly fraud. Automatically respond to customer inquiries, and manage chargeback alerts and notifications in one place.

Kount helps your business stay compliant with the most stringent regulations


Schedule a Demo

Conveniently schedule a call with sales to discuss your fraud protection strategy.