- Applications
- Cyberfraud Defense
- Transaction Abuse
Prevent Fraudulent Transactions
Protect against carding, scalping, and inventory hoarding bots, as well as automated and human-led transaction fraud within accounts.
Stop Transaction Fraud
Detect and mitigate automated and human-led transaction fraud in accounts and on guest checkout pages with advanced machine learning and behavioral analysis.
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Reduce Financial Losses
Minimize chargebacks and negative customer experiences by preventing carding, scalping, and transaction fraud by bots and humans.
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Preserve Customer Experience
Allow real customers to make purchases without friction, while blocking bots with low-latency technology and user-friendly verification challenges.
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Optimize Resources
Optimize infrastructure costs and performance by blocking sophisticated bots before they hit your application server.
Key Capabilities
Stop carding, scalping, and transaction fraud to stop fraud, protect revenue, and enable legitimate purchases.
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Frictionless Verification Challenges
Block bots at the edge without adding friction for real users with scenario-optimized, customizable verification challenges, Precheck and Human Challenge.
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Reduce Risk Before the Point of Transaction
Evaluate user activity within accounts for signs that the account has been compromised, and take action to remediate the account before transaction fraud occurs.
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Get Granular Visibility and Control
Pinpoint distinct bot attack paths and changing behaviors. Respond to malicious traffic with customizable actions, including hard blocks, soft mitigation, and triggering internal workflows.
Protecting Customers from Evolving Risks
HUMAN is trusted by global organizations across industries to stop fraudulent transactions, including carding, scalping, and inventory hoarding.
Sweetwater is very happy with the relationship and support from HUMAN. The HUMAN team is always really good at communication and getting everyone together, and any time we’ve needed some help to get things implemented, HUMAN has been there for us.
Director of Software Engineering, Web Applications
Sweetwater
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Saved time
manually responding to bots
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Improved experience
for real customers
Fraud conducted by bots became a real problem for us. The team had to constantly deal with fraudulent transactions, sometimes in the middle of the night. In three days, we could see a huge reduction of fraudulent transaction attempts—from 100,000 to 150.
CEO
Donately
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100,000 to 150
reduction in fraudulent transaction attempts
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Responds faster
to security incidents
We were impressed with the simplicity of the installation and the dynamic coverage for the latest generation of bot attacks. The product has performed exactly as we expected, accurately screening bots but not impacting real users. We don’t worry about bots on the weekends anymore.
CTO
Shiekh Shoes
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99%+ bots blocked
within 24 hours of deployment
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Improved site speed
and reduced bandwidth cost
Threat Intelligence:
The HUMAN Element
The Satori Threat Intelligence and Research Team uncovers, analyzes, and disrupts cyberthreats and fraud schemes that undermine trust across the digital landscape, delivering cutting-edge research that strengthens protection for customers and thwarts bad actors for a safer internet.
Explore Satori
Secure Your Transactions with HUMAN
Detect and mitigate carding, scalping, inventory hoarding, and transaction fraud with HUMAN Sightline.
Learn More
FAQ
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What is transaction fraud?
Transaction fraud refers to any unauthorized or deceptive use of payment systems, typically involving stolen credit card information, fake accounts, or manipulated transactions. Fraudsters may use bots to automate these attacks at scale, testing stolen payment credentials or making fraudulent purchases. Without strong transaction fraud detection, businesses risk financial loss, increased chargebacks, and damage to customer trust.
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How is transaction fraud detected?
Effective transaction fraud detection relies on monitoring behavioral signals, analyzing transaction patterns, and identifying anomalies that indicate malicious activity. Fraudsters may display telltale signs such as rapid transaction attempts, mismatched geolocation and payment data, or the use of known compromised devices. HUMAN’s platform uses machine learning and behavioral analysis to spot these red flags in real time, helping businesses stop fraud before it escalates.
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How do you prevent fraudulent transactions?
Transaction fraud prevention requires a layered security strategy that goes beyond basic filters. This includes device fingerprinting, behavioral analysis, and continuous monitoring to distinguish real customers from bad actors. The HUMAN transaction fraud prevention solution helps businesses stop fraudulent transactions at the source by identifying and blocking malicious automation before it can complete the attack.
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Is HUMAN used for e-commerce cybersecurity?
Yes, HUMAN plays a critical role in e-commerce cybersecurity by protecting businesses from automated threats that target online transactions. From account takeover and fake accounts to transaction fraud prevention, HUMAN ensures that digital commerce remains secure, seamless, and free from fraudulent activity that can erode consumer trust and impact revenue.
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Does HUMAN stop other types of bots?
Yes, in addition to transaction fraud detection, HUMAN defends against a wide range of automated threats including credential stuffing, scraping, ad fraud, and inventory hoarding. Our solutions are designed to safeguard the full customer journey by blocking malicious bots across web, mobile, and API environments.
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